Author: David Alton

Members of the House of Commons Act To Safeguard The Lives of Unborn Girls

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The unborn child at 18 weeks gestation. 600 babies are aborted daily in the UK - some, up to and even during birth, with the full force of British law. 7 million have been aborted since abortion was made legal and some have had up to 8 legal abortions. sex selective abortions

Today, January 22nd, 73 Members of the House of Commons signed an amendment to the Serious Crime Bill based upon the Abortion (Sex-Selection) Ten Minute Rule Bill.

At the conclusion of its Committee Stage, Fiona Bruce laid an amendment to Section 65 of the Serious Crime Bill 2014, clarifying that the Abortion Act 1967 does not permit a pregnancy to be terminated on the grounds of the sex of the unborn child.

Fiona Bruce MP
Fiona Bruce MP

If it is selected for debate at Report Stage, the Abortion Amendment will be voted upon. If it wins the vote, it will become law when the Serious Crime Bill receives Royal Assent. The date of Report Stage has yet to be announced, but is likely to be within the next 10 sitting parliamentary days.

This short amendment will go into Part 5 of the Bill which deals with crimes which have a disproportionate effect on girls, including female genital mutilation. Together with clause 74(2), which deals with how the Bill’s provisions can be followed-up, the amendment achieves the same effect as the 10 minute Rule Bill, which received near unanimity in a vote on the 4th November in the House of Commons where a motion approving the Abortion (Sex-Selection) Bill was passed 181:1.

sex selection abortions

Speaking about the amendment, Fiona Bruce MP said:

“The amendment has two aims. First to oblige the Government to think of ways to support women who are under pressure to abort on grounds of the sex of their baby. Second, to consolidate current law, which is necessary to prevent false information being distributed to women. Still today, BPAS, Britain’s biggest abortion provider, insists that sex-selective abortion is not illegal. We must battle the prejudices which give rise to the abhorrent practice of sex-selective abortion. It would be wrong to look the other way as women and girls continue to suffer.” *

Mary Glindon MP said:

“If opposing the abortion of baby girls – often under coercion – makes me anti-choice, then I will wear the label with pride.”

JasvinderSanghera CBE, founder and CEO of Karma Nirvana and spokeswoman for said:

“Sex-selective abortion is a reality in the UK. This is widely known in diaspora communities and beyond. The Government has a responsibility both to women suffering under cultural pressures and to their baby girls.”

Rani Bilkhu, founder of Jeena International, and spokeswoman for said:

“The Government has been clear that sex-selective abortion is illegal. But the UK’s biggest abortion provider BPAS continues to contradict them. It has been very upsetting to see some people claim that there is no evidence of sex-selective abortion in the UK. We know it is happening because we have been continually supporting women for nearly a decade who have had them or are being forced or coerced in having them. In their desperation to oppose this initiative, some radical commentators have said that there is no way to help women like those we deal with except through racial profiling. This is nonsense, and if the same argument were made about FGM and forced marriages, people would run a mile. We know sex-selective abortions are happening in the UK and the time has come to face up to it. People speak about choice. The women who we deal with rarely have a choice. Many are forced or coerced to abort simply because they are girls, this is the first act of violence against women and girls. We are supporting Fiona Bruce and her colleagues because it is the right approach, making a clear statement about the law, and providing the means for the Government to take practical action and to send a clear message to all stakeholders including communities that practice sex selection abortions is not only acceptable but against the law.”


For questions regarding email

For interviews, phone spokeswomen:

A full media kit including video feature, images and further information is available here:

A feature video on the campaign including interviews with Jasvinder Sanghera, Rani Bilku and Fiona Bruce MP is available here:

Also, see:


Short briefing

What does the amendment say?

“Nothing in section 1 of the Abortion Act 1967 is to be interpreted as allowing a pregnancy to be terminated on the grounds of the sex of the unborn child.”

What would this achieve?

The amendment has two aims.

  1. To oblige the Government to think creatively about ways to help women who are under pressure to have sex-selective abortions.
  2. To clarify that sex-selective abortion is impermissible in UK law.

How would this amendment oblige the Government?

Clause 74(2) of the Serious Crime Bill provides that “the Secretary of State may by regulations make provision that is consequential on any provision of this Act”. Regulations would be an opportunity for the Government to consider and implement measures offering concrete help these women.

Why does the law need clarification?

While the Prime Minister and Department of Health are clear that ‘abortion on the grounds of gender alone is illegal’[1], they are flatly contradicted by the British Medical Association[2] and the British Pregnancy Advisory Service[3], who between them represent those who vast majority of the sector. This is despite numerous clear ministerial statements and new Government guidance reiterating the illegality of the practice. The Government’s view is therefore reduced to an interpretation.

The ‘Sex-Selection’ amendment clarifies existing abortion law in line with the Government’s interpretation.

Would this require singling out a particular community or racial profiling?

No. As with FGM and forced marriage, the problem does seem to be prevalent in some minority communities. Like FGM and forced marriage, the Government has a duty to work out a way to help those affected with sensitivity. Mandating changes to doctors’ and counsellors’ guidance does not require racial profiling, and is just one idea.

Is sex-selective abortion an issue in the UK?

Yes, but on a very minor scale when compared with China or the Indian subcontinent. In 2012, the Telegraph ran investigations proving that it was possible to get doctors to refer for a gender abortion in the UK[1]. Researchers from Oxford and Imperial College have found that gender selective abortion could be detected from birth and census data[2]. In May 2014, the Department of Health produced an in-depth breakdown of birth data statistics, showing that there was no statistically significant gender ratio imbalance in the UK across ethnicities.[3] However, there is a growing body of anecdotal research comprising the experiences of a number of women have spoken about their experiences of UK residents having sex-selective abortions in the UK as well as abroad.[4] Rani Bilkhu, director of Jeena International which works with women who have had sex-selective abortions said “Saying that there is no evidence is tantamount to saying that these women are lying and that our organisation is making things up.”


[1] Prime Minister, Oral Answers to Questions 19 March 2014, c780 (Official Report)

[2] British Medical Association Press Release ‘Abortion guidance Ignores Gender Complexity, Say BMA’ 27th May, 2014,

[3] British Pregnancy Advisory (BPAS) ‘Britain’s Abortion Law’ poses the question. ‘Is abortion for reasons of fetal sex illegal under the Abortion Act?’ They answer ‘No. The law is silent on the matter’ (registration necessary)

[1] Newell, C and Watt, H Abortion Investigation: Doctors Filmed Agreeing Illegal Abortions, No Questions Asked, Telegraph, 22nd Feb 2012

[2] See and

[3] See Department of Health Birth Ratios in England and Wales, May 2014

[4] See for example Connor, S: ‘I had to terminate my pregnancies because I was carrying girls’ The Independent, 14th March 2014.

Also see:



Raif Badawi – facing yet more public beating – and the right to believe or not to believe

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20 Jan 2015 : Column 1206

Lord Alton of Liverpool (CB): My Lords, on freedom of speech, does the Minister agree that this is not just about freedom of expression but, under Article 18 of the 1948 Universal Declaration of Human Rights, about the freedom to believe or not to believe, as in the case of Raif Badawi? In addition to torture, does she not agree that the reported 90 beheadings last year— 10 in this past month alone—in Saudi Arabia are one reason why groups such as Daesh have been able to take the law into their own hands in places such as Syria, emulating what has been done routinely in Saudi Arabia?

Baroness Anelay of St Johns: My Lords, one of the priorities of the Foreign Office is that the death penalty should be abolished throughout the world. However, it is clear that Saudi Arabia is not yet in a position where it will consider that. Sharia law is part of the very nature of its operations in the judiciary, and therefore we are not going to move to abolition. However, that does not stop us making strong representations about it. The House can be assured that at every opportunity I make the point that the death penalty does not work—quite simply, it is wrong in itself. The more we can explain that to countries around the world, the more we can improve the kind of result that we had in the United Nations vote before Christmas and the more we can persuade other countries to follow the right route, which is to abolish the death penalty.

Raif Badawi, the Saudi Arabia blogger, faces another 50 lashes this Friday for writing about free speech. The Saudi authorities postponed Raif’s weekly lashes last Friday – in order to allow his wounds from the previous week’s lashings to heal before they beat him again.

You can express your concern to His Excellency, the Saudi Arabian Ambassador in London, Prince Mohammed bin Nawwaf bin Abdulaziz Al Saud at the Saudi Arabian Embassy: 30 Charles Street, London W1J



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Educate The North is a one-day conference and high profile awards event, which will celebrate, recognise and share best practice and excellence in the education sector in the North.

This will be the first high profile and prestigious event of its kind, held to focus on a growing sector which, some see, as critical to the economic and cultural health and future of not only the Northern economy but the UK generally. The event will allow us to examine the threats and risks facing the sector, open a debate of the future of the sector and its value and place in our society, as well as celebrate the Further and Higher Education institutions throughout the North across 21 categories.

Awards entries can be made until 20 March 2015. The short-lists for the awards will be published in April following a rigorous two-stage judging process, judges by our prestigious list of industry experts. Full details of the competition and how to enter can be found at

The event will take place on 3 June 2015 at The Hilton Manchester Deansgate, and is being staged by Carm Productions working in partnership with Prolific North and Don’t Panic Event Management.

For further information on entering or to book your place please contact Don’t Panic on 01706 828855 or e-mail

Debate in Parliament on Maternal and Neonatal Health in the Developing World

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Liverpool School of Tropical Medicine
Liverpool School of Tropical Medicine


5.48 pm January 15th: House of Lords Debate on Maternal and Neonatal Health in The Developing World.

Lord Alton of Liverpool (CB):

My Lords, we are all greatly indebted to my noble friend Lady Hayman for instigating this debate and for the way that she introduced it.

As she told us, my noble friend is chair of the external advisory group of the Liverpool School of Tropical Medicine’s Centre for Maternal and Newborn Health. Her work for the school has given it very great encouragement. For more than 30 years I have been privileged to be associated with the work of the school and serve as an honorary vice-president. The centre designs and implements innovative healthcare packages, and offers unique expertise in research and in developing evaluation frameworks. It works collaboratively and strategically with Governments and global agencies, saving the lives of women in countless countries, along with the lives of their babies.

Professor Nynke van den Broek, who is head of the Centre for Maternal and Newborn Health, graphically sets out the scale of the challenges that face developing countries in reducing maternal and neonatal mortality. She says that an estimated 300,000 women die each year from complications in pregnancy and childbirth and—as the noble Baroness, Lady Tonge, said a few moments ago—this represents a decline. The school says it is about 45% overall since 1990. However, this should not lead us to any kind of complacency because it still equates to a woman dying every 90 seconds or 800 women a day. There are also at least 2.6 million stillbirths every year and an additional 2.9 million neonatal deaths. At least 43% of deaths in children under five occur in the first month of life.

maternal and neonatal care

The World Health Organization says that 99% of all maternal deaths occur in developing countries. Inevitably, this loss of life is at its most acute in rural areas and—as the right reverend Prelate the Bishop of Derby said—in poorer communities. UNICEF reminds us that more than 50% of women still deliver without the assistance of skilled health personnel, with 80% of maternal deaths caused by direct obstetric causes. Pivotal to addressing this shocking and avoidable loss of life is the challenge of improving the health and nutrition of mothers and providing access to good-quality support services for mothers-to-be and newborns, before and after birth.

At a personal level, two decades ago I was struck by what a difference those factors could make. While working in Namibia, my sister gave birth to my niece at 32 weeks’ gestation. My niece weighed less than two pounds and no baby as small as that had previously survived in Namibia. I was told that important to her survival was her mother’s breast milk and the antibodies it contains, but obviously she was too small to be able to suckle. There was no electric breast pump available at the hospital. I was able to buy one and ship it out. How different the outcome would have been if she had been living in the bush or a remote village without access to resources. That is surely the challenge we have to address.

Consider this tale of two countries: 2013 data highlight UK maternal mortality rates as standing at eight deaths in every 100,000, with three neonatal deaths for every 100,000 live births. By contrast, in Zimbabwe—visited by my noble friend—there are 470 maternal deaths in every 100,000 and 39 neonatal deaths for every 100,000. The vast majority of stillbirths, newborn deaths and maternal deaths occur around the time of birth and in developing countries. Ultimately, the health and survival of babies depends on the health and survival of mothers and that requires resources.

It has, of course, been crucial that millennium development goals 4 and 5 have helped to shape the agenda for action to improve these health indicators. That progress has been made is borne out in the report Financing Global Health 2013 from the Institute for Health Metrics and Evaluation. It noted a welcome increase of nearly 18% in development assistance for maternal, newborn and child health. Although I join others in congratulating DfID on the role it has played in this, nevertheless the spending per live birth remained at just £32 per child.

Even where death does not occur, failure to provide resources and care at this crucial moment in a woman’s life can have, as we have heard, long-term consequences. For each maternal death, an estimated 20 to 30 women live but suffer lifelong morbidity including  fistula, which my noble friend Lord Patel has done so much work to tackle and was mentioned by my noble friend Lady Hayman. In addition, there is chronic infection, anaemia and infertility. The Liverpool School of Tropical Medicine is currently working with the World Health Organization to develop new tools to provide more detailed data—something that DfID might want to support.

Improving the availability and quality of data helps to capture and understand the reasons for maternal and neonatal deaths, and to develop the necessary initiatives to prevent deaths. Digging deeper into the currently available statistics, it starts to become clear where we should concentrate our resources and our efforts. Baseline surveys under the Liverpool School-led and DfID-funded Making it Happen programme show that across 11 countries early newborn care packages are simply not consistently available.

maternal and neonatal care2

Out of 749 hospitals and health centres, only 173 were able to provide the required emergency obstetric care package, which is 23.1% or less than one in four. A study of reasons for unavailability of the care package shows that in 17% to 75% of cases there was lack of functioning equipment; in 13% to 17% of cases the reason was lack of a staff cadre—doctors or senior midwives—able to lead the team or provide the more technical aspects of care; and in 2% there was a reported lack of drugs. Not surprisingly, then, sub-Saharan Africa accounts for 62% of all maternal deaths, followed by south Asia with 24%.

As my noble friend Lord Patel reminded us, two countries stand out: Nigeria and India. India accounts for 17% and Nigeria 14% of the total. The right reverend Prelate told us of his experiences in India.

India is is one of the world’s greatest nations, yet in its treatment of women, from conception to death, India justifies its title as the land of paradoxes. A 2012 report by the United Nations Department of Economic and Social Affairs found that the ratio of boy to girl deaths is severely skewed. Between 2000 and 2010, 100 girls aged one to five died for every 56 boys. Putting that into plain language, an Indian baby girl is almost twice as likely as an Indian boy to die before the age of five, and the problem seems to be getting worse. In 1961, 976 girls were born for every 1,000 boys, and in 2011 that number was 914. The horror stories that have filled Indian papers, describing bodies of baby girls decomposing in heaps by refuse pits or being discovered in their scores in rubbish bins, should rouse our consciences, and I should like to hear from the Minister when we last raised this issue with the Government of India.

Another country that stands out and, because of Ebola, is much on our minds is Sierra Leone. It is estimated to have the highest ratio of maternal deaths, with 1,100 per 100,000 live births. This estimate was made in 2013 and the situation then was bad enough, but obviously, with the inevitable decline in the infrastructure in Sierra Leone today, the situation is getting worse. I hope that the Minister will be able to say something about that.

Are we involved in the formulation of new development goals to ensure continued global advocacy and to ensure that action is under way? A proposed new goal is universal health coverage. Surely a universal gold standard, strengthening health systems worldwide and ensuring that care for mothers and babies is available, accessible and affordable, is one that the United Kingdom should be championing.

As we look at best and worst practice, do we ask what was done well, what was not done well, how care can be improved in the future and how much involvement there is of users and providers? Are we working to see the better development of perinatal audit and cause classification for maternal deaths, and the introduction of an urgently needed system to identify the cause of, and contributing factors to, stillbirth? I hope that my noble friend’s initiative today will help us to achieve some of those life-saving objectives. I am indebted to her for giving us the opportunity to contribute to this debate.


Also see:  India has earned the dubious honour of being the worst G20 country to be female (if they make it out of the womb alive, that is).

India also lacks midwives:

By contrast Nepal has focused on tackling the issue with spectacular results ( see first 2 paras):

The presence of midwives and their ability to refer women to hospital at the appropriate moment is clearly a big factor in the MDG’s improved statistics on maternal mortality & infant mortality.

Question in the Lords on 3% Mesothelioma Levy – Liverpool conference on Mesothelioma and the Law – reply from Lord Freud

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Originally posted on :

Lord Alton of Liverpool to ask Her Majesty’s Government, further to the reply by Lord Faulks on 9 December 2014 (HL Deb, col 1710), what evidence they have for the assertion that a lack of good research proposals is deterring research into mesothelioma and that there are no problems concerning availability of funding. HL3669
†Tuesday 9 December at 2.30pm
†*Lord Alton of Liverpool to ask Her Majesty’s Government, following the decision of the High Court that the consultation on mesothelioma legal fees was unlawful, and the lack of new funding for mesothelioma research, what is their policy with regard to combatting mesothelioma and supporting victims.
2.58 pm

Asked by Lord Alton of Liverpool
To ask Her Majesty’s Government, following the decision of the High Court that the consultation on mesothelioma legal fees was unlawful, and the lack of new funding for mesothelioma research, what is their policy with…

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New report launched at Westminster on the lack of religious freedom in North KoreaNorth Korea; personal Testimony given in Parliament by a North Korean Disabled Man about the Plight of disabled People in the DPRK; and the Chilling Findings of the United Nations Commission of Inquiry – and Calls in Parliament For BBC World Service Transmissions To Korea.

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David Alton:

Chilling testimony of the evils of North Korea’s regime

December 10th 2014 : New report launched at Westminster on the lack of religious freedom in North Korea:

Read the full report and executive summary at:

Human rights 4

On 10 December – international human rights day – the All Party Parliamentary Group for International Freedom of Religion or Belief (APPG) published the findings of its Parliamentary Inquiry into persecution in North Korea. The report, Religion and Belief in the Democratic People’s Republic of Korea, includes witness accounts of the horrific human rights abuses suffered by religious and belief minorities in the country, which often go unheard because of the secrecy of the regime.
It concludes: “The DPRK systematically oppresses freedom of religion or belief, and Christians in particular are targeted by the regime and subjected to chronic human rights abuses, amounting to crimes against humanity.”

The report makes a number of recommendations to the British Government, including that it continue pursuing the referral of the Democratic People’s Republic of North Korea to the International Criminal Court to account for its treatment of its citizens.

It also recommends that the UK invest in long-term strategic engagement with North Korea. Some of the practical suggestions include: educational exchanges, investing in the 30,000 North Korean people who have managed to escape, breaking the information blockade, critical engagement on human rights and the re-instigation of the ‘Six Party Talks’. Further, it urges the BBC World Service to establish a radio broadcast to the Korean Peninsula, in both English and Korean languages, giving citizens a window out of their closed world.

The report was launched at a meeting chaired by Geoffrey Clifton-Brown MP, Vice Chair of the APPG on North Korea. Those present heard of routine, horrific suffering at the hands of the DPRK state, with the Rev. Stuart Windsor, of Christian Solidarity Worldwide, sharing that “Between 1997 and 2007 an estimated one million North Koreans died or were killed in prison while the West has been silent”. The meeting also heard of the ingrained suspicion of religion from Kim, Joo-il, who told how “In North Korea, anti-religious education starts at six-seven years – people are taught to antagonise religion”. While Zoe Smith, of Open Doors UK & Ireland, highlighted a strong message of the APPG’s report, that the current situation in the DPRK “needs the ‘world citizen’ to step up to the table and say ‘enough’s enough’. Change is needed.”

Baroness Berridge, chairman of the APPG, commented: “For the past sixty-plus years, the Democratic People’s Republic of North Korea has committed egregious human rights violations – the details of which would turn the stomach of even the most hardened person.

This includes banishing those who follow a religion to remote places, incarcerating them, subjecting them to torture in labour camps, and murdering Christians for merely possessing a Bible…For many years North Korea has been viewed as an impossible case, but now the international community is finally beginning to afford the country the attention its people so desperately need.”

Lord Alton, chairman of the APPG on North Korea and Vice-chair of the APPG on International Freedom of Religion or Belief, highlighted that “Christmas spent in a North Korean gulag will be just another day of grotesque suffering”, concluding that “We who enjoy political and religious freedom; free to practice our faith; free to celebrate Christmas with our loved ones, must speak out and take practical actions to help bring the long winter of oppression to an end. This Report should be essential Christmas reading for Governments, MPs, and policy makers”.

Executive Summary To the Report

In February 2014, the United Nations Commission of Inquiry (COI) into Human Rights in the
Democratic People’s Republic of Korea (DPRK) released a 400 page report documenting chronic,
wide‐spread human rights abuses in the DPRK. The COI concludes that: “there is no effective freedom
of religious belief in the DPRK. Such belief is treated as basically incompatible with, and hostile to, the
state‐sponsored personality cult surrounding Kim Il‐sung and his descendants. Countless numbers of
persons in the DPRK who attempt to practise their religious beliefs have been severely punished, even
unto death.”1]
Therefore, the All Party Parliamentary Group on International Religious Freedom concluded that it
was necessary to write a report devoted to this particular aspect of the human rights abuses in the
DPRK. The All Party Parliamentary Group on International Freedom of Religion or Belief was
established in June 2012 and published its first report in May 2013. It is supported by groups from
across the religion and belief spectrum, as well as interested individuals, and groups campaigning for
human rights. The All Party Parliamentary Group aims to champion the right of all people across the
world to enjoy the freedom bestowed by Article 18 of the Universal Declaration of Human Rights:
freedom of thought, conscience and religion. It was founded on the principle that it would direct its
attention where the need is greatest and the possibility for change is highest.
This Report seeks to provide an overview of the situation facing religion in the DPRK, including the
history of faith on the peninsula, the chronic abuse of followers of religion in the DPRK where Kim Ilsung
is reported to have said that “religious people should die to cure their habit”,2 possible signs of
hope and suggestions of ways forward for the international community to address the seemingly
implacable situation.
The DPRK is one of the most closed states in the world. Therefore, it presents an almost unique
challenge in obtaining up‐to‐date and verifiable statistics and witness statements. Nevertheless, the
inquiry was able to hear testimonies from DPRK refugees, NGOs, experts and academics, and believes
that the evidence it received is credible. For security purposes, a number of these witnesses’
identities have been withheld.
Furthermore, the majority of the evidence concerning religion in the DPRK details the situation of
Christians in that country. This is partially because many of those who attempt to engage with the
DPRK are Christians, but also because, as the COI reported, “the spread of Christianity is considered
by the DPRK a particularly serious threat”3 and therefore Christians are subjected to especially harsh
treatment and warrant the particular interest of human rights groups. This is evident throughout the
Report but, nonetheless, this Report aims to address the overall treatment of religions in the DPRK.
1 Commission of Inquiry on Human Rights in the Democratic People’s Republic of Korea, 2014 para, 258
[accessed 23.11.14]
2 Commission of Inquiry on Human Rights in the Democratic People’s Republic of Korea, 2014, para, 253
3 Commission of Inquiry on Human Rights in the Democratic People’s Republic of Korea, 2014, para, 264,
Executive Summary
Korea has a rich religious heritage. Buddhism, Confucianism and Shamanism have been practiced on
the Korean peninsula for centuries with other religions, such as Christianity and Tonghak arriving
much later – Christianity first in the 1600s and Tonghak in the 1800s. Such was the widespread
adherence to Christianity in North Korea that, by the twentieth century, Pyongyang was known as
“the Jerusalem of the East.” Pope John Paul II said that the Korean church was “unique in the story of
the Church”
Since the division of the Korean peninsula in 1945 religion has been restricted and then
systematically suppressed in the Democratic People’s Republic of Korea (DPRK). Before the Korean
War of 1950‐1953, Kim Il‐sung’s policies squeezed religious organisations, annexing their sources of
finance and restricting their ability to meet. Increasingly, those who refused to collaborate with the
regime were banished to remote, hostile parts of the country, imprisoned in labour or prison camps,
or killed. Those who could fled South to the Republic of Korea (ROK).
Atrocities were committed against religious groups during the Korean War, particularly against
Christians, such as massacres, torture and forced death marches. Bishops, ministers, priests, nuns
and lay people were routinely murdered. Atrocities were also reported by self‐styled Christian
groups, and the predominant religion of the ROK’s Western allies completed the creation of religious
and political associations during the war.
After 1953 the DPRK retreated into isolationism and Kim Il‐sung focussed on consolidating his rule by
wiping out opposition, including religious groups. From 1953 to the early 1970s it appeared as if
religion had been completely wiped from the DPRK. “(We) cannot carry such religiously active people
along our march toward a communist society. Therefore, we have tried and executed all religious
leaders higher than a deacon in the Protestant and Catholic churches. Among other religiously active
people, those deemed malignant were all put to trial. Among ordinary religious believers, those who
recanted were given jobs while those who did not were held in prison camps.” – Kim Il‐sung, 1962.
During this time, the songbun system was introduced to the DPRK. This categorised citizens into
three groups, with an additional 51 sub‐groups. These groups were ‘core class, wavering class and
hostile class’. Followers of religion were assigned to the lower rungs of the ‘hostile class’ and
banished to remote areas, labour or prison camps. Religion was forced underground with followers
meeting secretly and at great risk. One refugee described how he and his wife hid under a blanket to
sing hymns, whereas another reported how their friend was taken to one of the most notorious
prison camps in the DPRK after being seen saying grace over dinner.
Furthermore, a system of three‐generational guilt was introduced, meaning that if one person were
found to be religious, three generations of their family would suffer as a result. As in the cases of Ms
Seo Keum Ok and Ms Ryi Hyuk Ok. Ms Seo Keum Ok was arrested in 2009 for distributing Bibles and
suffered ‘indescribable torture’. Her husband was also imprisoned and her children went missing.
Also in 2009, Ms Ryi Hyuk Ok was executed for distributing Bibles. Her husband, children and parents
were sent to a political prison camp.
When in a camp, religious followers and particularly Christians are subject to especially harsh
treatment. One woman, arrested for her faith, was “assigned to pull the cart used to remove
excrement from the prison latrines. Several times the guards made her lick off excrement that had
spilled over in order to humiliate and discipline her.”
Persecution of religious groups is well‐known. Of all the refugees interviewed by the Database Centre
for North Korean Human Rights, 99.7% said that there is no religious freedom in North Korea. The
interviewees’ testimonies showed that victims of religious persecution were 45.5% Protestant, 0.2%
Catholic, 1.3% Buddhist, 1.7% no religion, 1.1% ‘others’ and 50.3% unknown. Many religious people
are discovered when forcibly repatriated to the DPRK after trying to flee. More often than not, they
are repatriated from China, in violation of the international principle of non‐refoulement.
The DPRK has instituted its own national ideology, Juche, which merged with what is known as
‘Kimilsungism’ in the 1970s to create a quasi‐religious ideology. All DPRK citizens are demanded to
adhere to Juche, which has no tolerance of separate belief systems, thereby providing further fodder
for religious persecution. With the introduction of The Ten Principles in 1974, DPRK citizens were
commanded to “Accept the Great Leader Comrade Kim Il‐sung’s revolutionary thought as your belief
and take the Great Leader’s instructions as your creed.”
Despite this bleak outlook, there have been some visible displays of religion in the DPRK. In the early
1970s various national religious institutions appeared. Furthermore, from the late 1980s, statesponsored
churches were erected in Pyongyang and Buddhist temples were permitted to hold
national celebrations. The language of the Constitution and also the dictionary definitions around
religion have also changed, dropping many of the negative connotations therein.
The implication of these developments is hotly debated. Many argue that they are no more than
Potemkin‐style attempts to convince the international community that there is religious freedom in
the DPRK in order to encourage investment and to appease international criticism. Indeed, there are
reports of church congregations being bussed in for services or Buddhist guides hurriedly donning a
tonsure when seeing a tourist group.
However, others suggest that these changes may point to a very slight opening for at least those
historic religious followers in the DPRK and that it points to a comprehension of the importance of
the right to freedom of religion or belief to the international community. Nonetheless, any
understanding that this implies is directly at odds with the continued systemic oppression of
religious groups within the DPRK.
The inquiry concluded that there is systemic oppression of religious freedom within the DPRK and
that Christians in particular are targeted by the regime and subjected to crimes against humanity.
Furthermore, the visible changes in policy in the 1970s‐1990s, which could be developed, did not
point to an overall relaxation of pressure on religious groups in the DPRK. Therefore, there is need
for accountability and referral to the International Criminal Court. However, the inquiry unanimously
agreed that accountability in itself was not enough. Therefore, the push for an ICC referral must also
be coupled with long‐term, strategic engagement with the DPRK – ranging from informal tribunals to
fact‐finding missions, educational and cultural exchanges, breaking of the information blockade,
persistent critical engagement on human rights, the re‐instigation of The Six Party Talks, and the
development of “off the tracks” approaches, especially be investing in the diaspora of around 30,000
North Korean escapees now living outside the DPRK. Foremost, it is vital that we maintain
momentum and public pressure on the DPRK so that it can no longer perpetrate such abuses with
Conclusion and Recommendations
The inquiry concluded that the DPRK systemically oppresses freedom of religion or belief and that
Christians in particular are targeted by the regime and subjected to chronic human rights abuses,
amounting to crimes against humanity. Although there were some visible changes in policy in the
1970s‐1990s, which could be further developed, this did not point to an overall relaxation of pressure
on religious groups in the DPRK. Therefore, there is need for accountability. However, the inquiry
unanimously agreed that accountability in itself was not enough, as any chosen route of
accountability must also be coupled with long‐term, strategic engagement with the DPRK. Only then
will there be transition of the society away from one in which systemic abuses of human rights take
place as a matter of course and to one where human rights, including the fundamental right to
freedom of religion or belief, are protected and upheld. The inquiry recommends that the UK:
‐ Pursue the UN Commission of Inquiry’s recommendation of referral to the International
Criminal Court;
‐ Pursue all other recommendations made by the UN Commission of Inquiry;
‐ The UK Government re‐assesses its own “soft power” approach in North Korea and places
more emphasis on developing and supporting the diaspora of escapees, developing and
forming tomorrow’s new leaders.
‐ Thoroughly consider and instigate appropriate alternative justice mechanisms to compliment
the International Criminal Court process;
‐ Proactively support the re‐instigation of the Six Party Talks and all other engagement with
the ROK;
‐ Ensure that all discussions on the DPRK at the UN and the EU include human rights and
especially the “orphaned right” of freedom of religion and belief: Article 18.
‐ Continue to critically engage with the DPRK bilaterally on human rights with the UK’s
Ambassador in Pyongyang elevating religious freedom to a high priority;
‐ Financially and administratively invest in the study of students from the DPRK in the UK,
including providing solutions to insurmountable visa requirements;
‐ Invest in cultural exchanges with the DPRK and in the DPRK diaspora, especially those living
in the UK, to equip them to be agents for change in their country;
‐ Urge the BBC World Service to establish a radio broadcast to the Korean Peninsula, in both
Korean and English languages;
‐ Pursue creative ways of breaking the information blockade, for example through the use of
DVDs, mobile phones and USBs;
‐ Fund or otherwise facilitate further research into the human rights situation in the DPRK,
especially on the possibility that genocide has been perpetrated against Christians;
‐ Increase dialogue with China, encouraging them to end their policies of forcible repatriation
and to abide by the principle of non‐refoulement;
‐ Provide humanitarian assistance to the people of the DPRK, while insisting on satisfactory
levels of independent monitoring.

A New Day Will Dawn

Lee Hee‐ho, a Methodist, who would become the first lady of the Republic of Korea, described how
her Catholic husband, Kim Dae Jung, endured years of imprionment, torture, assasination attempts
and persecution, culminating in the overthrow of brutal military dictarorship and his election as
President as: “truly an Orwellian world of illegal brutality – acting as if they would never have to
answer to history of God for their barbarity.”
She described the role of the churches in bringing about change and how supporters of democracy
were “Deprived of any clothing they were mercilessly pummelled with wooden bats, deprived of
sleep, and had water poured into their nostrils while hanging upside down like so much beef hanging
from hooks in the slaughter house. Listening to these stories of horror, my body shuddered with
indescribable indignation and sorrow.” Kim Dae Jung said “The intention was to make me go insane. I
could hear someone moaning in a room next to me. I was stripped naked and forced to wear wornout
military fatigues. I was threatened with torture.”
In considering the testimonies given to our Inquiry we were struck that Christians and others in the
DPRK are today enduring what Christians and others once experienced in the South – but that
through their suffering, a new day has dawned.


December 11th – Evidence Given at Westminster on the Plight of Disabled People in north Korea: Testimony of a Disabled North Korean Escapee


Also visit the web site of the All Party Parliamentary group on North Korea:

Originally posted on :

Chilling testimony of the evils of North Korea’s regime

Also visit the web site of the All Party Parliamentary group on North Korea:

The unprecedented publication of a United Nations Commission of Inquiry (COI) report calling for the prosecution of North Korea’s leaders for crimes against humanity.
The unprecedented publication of a United Nations Commission of Inquiry (COI) report calling for the prosecution of North Korea’s leaders for crimes against humanity.
400,000 are estimated to have died in North Korea's camps over the past 30 years.
400,000 are estimated to have died in North Korea’s camps over the past 30 years.

A United Nations Commission of Inquiry has called for the leaders of North Korea to be
prosecuted at The Hague for crimes against humanity. Lord Alton of Liverpool has
chaired a parliamentary committee on North Korea for 10 years. The COI report
underlines and corroborates the witness statements about unspeakable cruelty that Lord
Alton’s committee has heard. This report may be the catalyst for global action to force
change in North Korea.
His reaction follows details of two forthcoming meetings at Westminster, where you…

View original 10,815 more words

December 19th article for Huffington Post – Committee Stage of the Modern Slavery Bill – Amendments to Create a Fund from the Seized Assets of Traffickers – to help victims, charities and law enforcement agencies, – Amendments on Domestic Workers Visas, Gangmasters, Supply Chain Transparency

Posted on Updated on

modern slavery and wilberforce

Huffington Post December 19th 2014

Stocking Up for Christmas: Tackling Slavery in Our Supply Chains
Posted: 19/12/2014 18:23 GMT Updated: 19/12/2014 18:59 GMT

As usual, the approach to Christmas is marked by many challenging and contradictory messages vying for our attention.
There’s the oldest message that seeks to remind us of the origins of Christmas, emphasising peace and goodwill.
Then there’s the message from retailers who every year move the starting blocks further forward to gain an advantage over their competitors.
Another insists that Christmas should emphasise sharing, through the giving and receiving of presents.
The reality of “Christmas present” is that many of our gifts will have been produced by people in other countries. What is less well known and deeply shocking is that some of these people are victims of modern slavery. This practice that we hoped had been consigned to “Christmas past” is very much alive today.
Anti-trafficking group Walk Free has just released a frightening estimate that there are more than 35 million victims of the slavery worldwide – including those in forced labour.
There are numerous examples illustrating the global nature of the problem. The US Department of State calculates that more than 109,000 children in the Ivory Coast’s cocoa industry work under the worst forms of child labour.
Anti-Slavery International’s research has uncovered the routine use of forced labour of girls and young women in the spinning mills and garment factories of five Indian clothing manufacturers, previously linked to major Western clothing brands.
Earlier this year, a Guardian investigation revealed how workers in Thailand are subject to appalling violence in the supply chains of seafood products sold by major US, British and other European retailers.
This country is not immune; the Home Office estimates that up to 13,000 people are victims of forced labour in the UK alone.
The Modern Slavery Bill is currently making its way through Parliament. Peers from all parties have been working with civil society, business and investor groups to ensure that the Bill includes effective measures to tackle slavery in the supply chains of large companies in the UK.
At Committee Stage we tabled an amendment to achieve this and to build on the Government’s welcome acceptance of the principle. Our amendment includes specific requirements for all big companies operating in the UK to report on what they are doing to tackle slavery within their supply chains.
In the New Year when Parliament resumes we will continue to maintain the pressure on Government to include the right details in the Bill so that when we prepare for “Christmas future”, we can make informed decisions about our purchases in the knowledge that we are not contributing to modern slavery and forced labour here and around the world.

The Committee Stage of the Modern Slavery Bill: December 1st 2014

Creating a Provision for the Protection of Children on the Face of the Bill
Lord Alton of Liverpool (CB): Before the noble Baroness goes any further, I wish to reinforce the point that she made. She referred to the work that she has done with the Metropolitan Police. I suspect that she will have seen the debate in another place that took place on 4 September. I will cite the quotation given during that debate from a chief inspector of the Metropolitan Police who pointed out the flaws of the current proposals from a prosecution perspective. These were his words:
“If I was reading this from a lay perspective, I would not read into this Bill that a child begging, or using children to obtain fraud which is to their detriment, or putting a child out on the street to steal for sometimes 12 to 18 hours a day is trafficking and exploitation”.
Is that not the main thrust of the argument of the noble Baroness and why, between now and Report, we need to take very seriously the amendment that she has moved?
1 Dec 2014 : Column 1154
Baroness Doocey: I am grateful to the noble Lord, Lord Alton, for that interjection, which is very timely and demonstrates clearly the points I am trying to make.

modern slavery domestic workers

Providing Protection for Domestic Migrant workers
7.30 pm

Lord Alton of Liverpool (CB): My Lords, I would very much like to support my noble friend Lord Hylton, and I follow the noble Lord, Lord Rosser, in his support for Amendments 28 and 95. The noble Lord, Lord Rosser, has rightly reminded us that when we get to Amendment 94 there will be a chance to have a wider debate about the whole question of the overseas domestic worker visa.
Many of us would say that the subject of denying someone the right to go to an employment tribunal—that is what my noble friend’s Amendment 28 specifically deals with—is a sort of curtain-raiser to the debate that will come later. Enabling migrant domestic workers to change employer, to apply to renew their visa annually if in full-time employment, and to have the right to go to an employment tribunal, would be a significant step towards preventing abuses against migrant domestic workers, including forced labour for their employers, and would enable them to seek redress without fearing deportation from the United Kingdom.
My noble friend Lord Hylton has a long and honourable record of raising this question for all the years that I have been in your Lordships’ House, so it comes as no surprise to me that he has tabled these
1 Dec 2014 : Column 1179
amendments. He is not, of course, alone in raising this question. Amnesty International UK, the Anti Trafficking and Labour Exploitation Unit, the Anti-Trafficking Monitoring Group, Human Rights Watch, the Immigration Law Practitioners’ Association, Kalayaan and Liberty are among those who support moves in this direction.
Evidence since the introduction of the tied ODW visa in 2012 demonstrates how the current tied visa system facilitates the abuse of migrant domestic workers in the UK and therefore undermines the objectives of this timely and very welcome Bill and the Government’s efforts to fight modern slavery. Because of its deleterious effects, the 2012 decision, whether it was made wittingly or otherwise, is something we need to return to in the course of our deliberations, to see what we can do about it.
The Joint Committee on the draft Modern Slavery Bill identified the 2012 policy as having,
“unintentionally strengthened the hand of the slave master against the victim of slavery”,
and said:
“Tying migrant domestic workers to their employer institutionalises their abuse”.
The Joint Committee on Human Rights reported that it,
“regards the removal of the right of an Overseas Domestic Worker to change employer as a backward step in the protection of migrant domestic workers, particularly as the pre-2012 regime had been cited internationally as good practice, and recommends that the Bill be amended to reverse the relevant changes to the Immigration Rules and to reinstate the pre-2012 protections in the Bill”.
We have heard a great deal already today about the importance of having what my noble and learned friend Lady Butler-Sloss described earlier as flagship legislation. I know that it is the Government’s wish that this should be seen as an international gold standard piece of legislation that others will be able to imitate, and that they hope it would be capable of implementation worldwide. But that is in doubt unless we put right this defect that was incorporated into our legislation. I recognise that it may not be possible to do that today, but I hope that when the noble Baroness replies to the debate she will indicate to my noble friend that we will continue to discuss this issue to see what we can do to remedy something that was done in 2012 and has, wittingly or unwittingly, brought about these consequences. One of those consequences is, as is highlighted in Amendment 28, that people are prevented from having access to employment tribunals.
Using the Proceeds of Crime to Create a Fund to Support Victims of Trafficking, the Agencies which work to Protect Victims and to fund the work of the Police and others working to deter and prosecute those responsible for Trafficking

modern slavery william wilberforce 2

Amendment 32
Moved by Lord Alton of Liverpool
32: After Clause 7, insert the following new Clause—
“Proceeds of crime: MSV Fund
(1) The Secretary of State shall by regulations establish the Modern Slavery Victims’ Fund (“MSV Fund”) to receive and distribute the proceeds referred to under subsection (2) which have been recovered under a confiscation order, where that order is made in respect of a person who has been convicted of an offence under section 1, 2 or 4.
(2) The MSV Fund shall receive no less than 50 per cent of any money recovered under a confiscation order.
(3) Subject to subsection (4), the proceeds referred to under subsection (2) shall be distributed by the MSV Fund as follows—
(a) 50 per cent of the proceeds shall be distributed as compensation to the person or persons identified as victims of slavery or victims of human trafficking;
(b) 25 per cent of the proceeds shall be distributed to the charities or other organisations listed in the regulations, which provide services, assistance, support and protection to victims of slavery and victims of human trafficking; and
(c) 25 per cent of the proceeds shall be distributed to the organisations listed in the regulations, whose purpose is to prevent slavery, servitude and forced or compulsory labour or to help to investigate or prosecute people who commit offences under this Act.
(4) For the purposes of any distribution under subsection (3)—
(a) for victims of slavery or victims of human trafficking under paragraph (a), the monies paid—
(i) shall be distributed equally between those persons who have been directly identified as the victims of slavery or victims of human trafficking to whom the conviction referred to under subsection (1) relates; and
(ii) shall not be reduced or diminished by reference to any other compensation that such person or persons may receive from other sources,
1 Dec 2014 : Column 1213
(b) for the charities and organisations referred to in paragraphs (b) and (c), the monies paid shall be distributed equally between those charities and organisations.
(5) The regulations referred to in subsection (1) shall provide rules determining the composition, management and financial accountability of the MSV Fund together with such other provisions that the Secretary of State may consider necessary for the exercise of its functions.
(6) The Secretary of State must appoint the Commissioner as a member of the management board of the MSV Fund.
(7) Before making any regulations under this section the Secretary of State shall consult such persons as he thinks fit.
(8) Regulations under this section shall not be made unless a draft of them has been laid before and approved by a resolution of each House of Parliament.
(9) In this section—
“the Assets Recovery Agency” means the Agency referred to in section 1 of the Proceeds of Crime Act 2002;
“the Commissioner” means the Independent Anti-slavery Commissioner appointed under section 40;
“confiscation order” means a confiscation order under section 6 of the Proceeds of Crime Act 2002.”
Lord Alton of Liverpool: My Lords, Amendment 32 stands in my name and that of my noble friends Lady Cox, of Queensbury, and Lord Hylton. I thank them for their support for the amendment. I also thank the Public Bill Office of your Lordships’ House, which gave me a lot of help with the drafting of the amendment. The purpose of the amendment is to give the Secretary of State power by regulation to,
“establish the Modern Slavery Victims’ Fund (“MSV Fund”) to receive and distribute the proceeds referred to under subsection (2) which have been recovered under a confiscation order, where that order is made in respect of a person who has been convicted of an offence under section 1, 2 or 4”.
If the amendment were to be incorporated in the legislation, it would enable the MSV fund to receive,
“no less than 50 per cent of any money recovered under a confiscation order. Subject to subsection (4), the proceeds referred to under subsection (2)”,
would then be distributed by the fund, with 50% of the proceeds given as compensation to victims, 25% distributed to the charities and other organisations listed in the regulations, and 25% distributed to the organisations whose purpose is to prevent slavery. I would have in mind, obviously, the police, but also others such as the Independent Anti-slavery Commissioner.
Modern slavery is very profitable. The International Labour Organization estimates annual profits from slavery to be around $150 billion a year. For example, a child trafficked and forced to pickpocket on the streets of London can, according to Anti-Slavery International, bring traffickers yields of £5,000 to £10,000 every month. Modern slavery is a high-profit, low-risk crime. Most of those involved escape justice and, even where there is a conviction, asset seizure is often considered too late in the process so the perpetrator has had a chance to move their assets elsewhere. Even where confiscation is made as part of the criminal proceedings, compensation is very rarely ordered.
The amendment would address this by bringing confiscation of assets and compensation to the very heart of the Bill and, in doing this, it would be similar to the United States anti-trafficking legislation. Confiscation has the effect of hitting the perpetrators where it hurts and its deterrent effect is potentially
1 Dec 2014 : Column 1214
more significant than the threat of a long prison sentence, which can easily be avoided by entering a plea bargain. As the average prison sentence for modern slavery offences has been relatively low— around five and a half years—unless the perpetrator is stripped of their assets they can come out of prison and enjoy a luxurious life, while victims continue to suffer.
Restorative justice is also a function of compensation for victims and is the key to this amendment. By awarding damages to the victim, their suffering is acknowledged in a way that convicting the perpetrator rarely achieves. Victims who act as witnesses are of course often re-traumatized in the process. Furthermore, compensation gives victims stability and a chance to rebuild their lives. For example, one victim who was compensated has invested the compensation to pay for university education and is now pursuing a law degree.
I first raised the possibility of using confiscated assets to help victims and deter traffickers in 2002, during the passage of the Proceeds of Crime Bill. I argued that there were simply insufficient resources to adequately address a crime which, too often, was out of sight and out of mind. Yet even then, the United Nations had identified people trafficking as the fastest growing facet of organised crime and the third largest source of profit for organised crime, after the trafficking of drugs and firearms. At the time, the Government admitted:
“At present there is no specific offence of trafficking in human beings and so no data exist about the confiscation of assets of those engaged in this practice”.—[Official Report, 18/6/02; col. WA 70.]
My 2002 amendment called for the proceeds of trafficking to be channelled into the support of victims and the resourcing of a strategy to tackle this scourge at source. Supporting the amendments then and the use of confiscated assets to hit the traffickers where it hurts, the late Lord Wilberforce, a Law Lord and a descendant of William Wilberforce, described trafficking as,
“a pervasive crime committed in all kinds of areas by all kinds of people. It must be dealt with by a great variety of authorities”—
I repeat, a great variety of authorities—
“and police forces all over the country, many of which have no idea of the nature of the crime or the remedies available to deal with it”.—[
Official Report
, 25/6/02; col. 1225.]
Since 2002, the Government have been persuaded to develop the principle of confiscating assets which have been accumulated through the pursuit of crime. I strongly welcome this but it would help this debate if the Minister could describe what has been the experience of the Proceeds of Crime Act to date. It has been suggested that there may already be as much as £2 billion in uncollected POCA fines, so whether or not there is a dedicated dispersal fund, as the amendment would require, it would be helpful to know how the Government intend to improve the collection rate and what their estimate is of the sums currently outstanding.
Addressing Pope Francis at a Vatican conference on human trafficking held in April this year in Rome the Home Secretary, the right honourable Theresa May MP, said:
“Our efforts must also focus on going after the profits of those involved, and compensating victims with seized assets”.
1 Dec 2014 : Column 1215
The Bill itself recognises that the first call on seized assets should be to provide reparation to the victims of the modern slavery offence. Where there are seized funds left over, the Government say that they will benefit criminal justice agencies through the existing asset recovery incentivisation scheme. ARIS has the objective of providing all operational partners who use the asset recovery powers in the Proceeds of Crime Act 2002 with incentives to pursue asset recovery as a contribution to the overall objective of reducing crime and delivering justice. It is not, however, specifically targeted at tackling human trafficking and modern slavery. However, that scheme is not on a statutory footing, although some of the moneys distributed under ARIS are used to fund improvements in asset recovery capabilities and on community projects, and I welcome that. This amendment would create a statutory scheme.
Around £80 million was returned to operational partners from ARIS in 2013-14. The Minister might like to say how much of that money is used specifically to deter and bring to justice the perpetrators of modern slavery. I would also be grateful if he would quantify what he believes will be necessary to fund this ambitious legislation, otherwise it risks becoming yet another declamatory law which sounds good but can make little difference. Will he say how much money will be set aside to support this legislation? We all recall the Climate Change Act 2008, which imposed what was called a “legally binding obligation” for reduction of 80% of greenhouse gas by 2050. It was never made clear how it was to be done, who was to be held to account if this target was not realised and what punishments there would be.
The Child Poverty Act 2010 was not much better, requiring the elimination of child poverty by 2020. If the Bill is not to be added to the list of declamatory legislation which has inadequate resources attached to it to ensure its enforcement, we need to insist on ways of providing adequate resources. Although the Minister says that the Government are unconvinced about the need to ring-fence these assets for this dedicated use, he has indicated his willingness to discuss the amendment and said, in a letter to me:
“There is a great deal of common ground between us on the principles of how seized assets should be used, in terms of using the funds raised to compensate victims and support law enforcement agencies”.
I welcome that greatly.
The Government tend to suggest that the police is the agency which needs to be funded to bring perpetrators to justice. Of course, there is a lot in that argument. However, as the late Lord Wilberforce recognised, a great variety of authorities need to be involved and many, along with the police, are completely underresourced. At Second Reading, I highlighted the position of the Gangmasters Licensing Authority, established in 2006 in the aftermath of the tragic death of 23 Chinese cockle-pickers who died in Morecambe Bay, part of a criminal racket exploiting workers all over England, and estimated to funnel £1 million per day back to China.
In 2013, Professor Gary Craig of Durham University, working with the Wilberforce Institute for the study of Slavery and Emancipation and the Joseph Rowntree
1 Dec 2014 : Column 1216
Foundation, published
Forced Labour in the United Kingdom
, a report which specifically said that the GLA was insufficiently resourced. The report found that:
“The scope of the GLA should be extended to cover all sectors using labour providers and greater resources should be available for the GLA to be able to fulfil its role effectively”.
The three-year study draws on data from legal, policy and regulatory bodies and calls for the Government to reconsider some key policies and take a broader view of the problem. The report also found that:
“Monitoring for severe labour exploitation is generally weak and needs to be strengthened”.
Professor Craig, who is professor of community development and social justice, says that workplace enforcement agencies are now doing fewer inspections, becoming focused on only the most serious offences rather than tackling all types of serious labour exploitation. Commenting on the scale of the problem he says:
“Criminal activity of this nature is difficult to monitor, but conservative estimates are that there are currently at least several thousand cases of forced labour in the UK and 880,000 across the European Union”,
and that those trafficked for labour exploitation would soon exceed those trafficked for sexual exploitation.
I turn to the need for public education, something which many noble Lords have raised today and which the Government acknowledge the need for. No one has said how that would be resourced. Professor Craig remarks that there is a “real problem” getting people to acknowledge not only that slavery exists in the UK, but that, as his research suggests, there may be upwards of 10,000 people at any one time in conditions which we would class as modern slavery. I noticed over the weekend that the BBC added another 3,000 to that number.
In addition to recommending the extension of the mandate of the GLA, providing powers of arrest and investigation, Professor Craig argues that the GLA should be able to keep fines to fund its work, adding that the resources directed to the GLA are totally inadequate. If the dedicated fund specified in the amendment were created, it could be used to extend the mandate and work of the GLA and other agencies involved in this most serious of crimes. The Independent Anti-slavery Commissioner, Kevin Hyland, has also said in an interview in the Sunday Times that the resources needed should be raised as a result of using the confiscated assets of funds that have been seized.
10 pm
Sometimes Ministers, instructed by the Treasury, raise the old bogey that Governments do not support the use of hypothecated funds, and that revenues must be directed to the Treasury for subsequent allocation. That is manifestly not true, and even the Bill itself accepts the principle that some of the funds will be specifically used to address the challenge of modern slavery and human trafficking—the Home Secretary said so. There are plenty of precedents, from the fossil fuel levy to the levy on the pig industry to eradicate Aujeszky’s disease, that have created levies or funds to tackle specific hypothecated challenges. If we can hypothecate funds for pigs, surely we can do the same thing for humans.
1 Dec 2014 : Column 1217
To reiterate and conclude: the amendment takes a moderate, incremental approach. The fund would receive no less than 50% of any money recovered under a confiscation order; 50% of the proceeds would then be used to support the victims, 25% distributed to those charities and agencies combating slavery and 25% to those organisations preventing, investigating or prosecuting those responsible. Under the terms of the amendment, the Independent Anti-slavery Commissioner would serve on the management board of the fund, which itself would be established by the Home Secretary by regulation.
I accept that there may be better formulae to determine the shape of the fund and its administration, and the amendment is not designed to be definitive. It is an attempt to create a scaffold to ensure that adequate resources are made available to fund what the Government described as world-class legislation, and to force those who have profited from this evil to pay for measures to combat it, to support victims and to bring the perpetrators to justice. I beg to move.
Lord Alton of Liverpool: I am grateful to the Minister. As a young Member of another place, I was once given the quite good advice always to beware Ministers
1 Dec 2014 : Column 1223
when they are promising reviews, but in this case the Minister has said that the review is already under way. I am very grateful to him for saying that. He says that it is going to report in December. Will that be in time for us to be able to come back on Report acting on the outcome of the review? What is his estimate of the timetable?

Lord Bates: In the matter of the timetable and in many other matters I am grateful to have the Chief Whip, my noble friend Lord Taylor, on the Bench beside me. He has signalled his assent to the suggestion that this may be something where the report will be published, in all likelihood, before Report. Therefore, there will be an opportunity to revisit it then.
I should also say, as I have found the note, that the current distribution of the scheme provides that 50% of the proceeds go to the Home Office; 18.75% to investigation agencies; 18.75% to prosecution agencies; and 12.5% to HM Courts and Tribunal Service, which enforces the orders. That is the current distribution. I hope that is helpful.

Lord Alton of Liverpool: The noble Lord has been incredibly helpful to the Committee. It is very late and I do not intend to detain the Committee for long now. I simply want to thank my noble and learned friend, and thank the noble Lord, Lord Warner, for putting his argument so effectively. He is right that we have to generate the funds in the first place to provide the pots in order to do the things that the noble Baroness, Lady Hamwee, and my noble friend Lord Hylton all recognise need to be done. Indeed, the Minister himself has recognised that the principle behind this is not a bad one and is worth looking at further. He has engaged with the arguments in his usual courteous and characteristically helpful way. I am extremely grateful to him at this stage. We will see what the review holds and will keep open the possibility of coming back on Report if his noble friend is able to timetable events to ensure that the chronology works out that way. Having said that, I beg leave to withdraw the amendment standing in my name.

Amendment 32 withdrawn.

The Morecambe Bay Cockle Pickers
The Morecambe Bay Cockle Pickers

Human trafficking 2

December 10th 2014.

Domestic Migrant Workers
Lord Alton of Liverpool: My Lords, with her customary clarity, passion and eloquence, my noble friend Lady Cox has set out the arguments for Amendment 94, to which I am a signatory and which other noble Lords support, too. I was very struck in the representations we received about this amendment by what was said by the Trades Union Congress. It supported the recommendations of the Joint Committee and particularly highlighted paragraphs 224, 225 and 227, to which I shall come in a moment.

Before referring to those paragraphs in detail I will simply make the point that a reinstatement of the position that my noble friend has described, the pre-2012 position, is what we should look towards; the one that was originally enacted in 1988, with very good reason. Her amendment also concentrates our mind towards those who are in domestic service attached to diplomats. We have heard from my noble friend Lord Sandwich and others during the course of these proceedings and during other debates about the particular circumstances that such workers often find themselves in.

Returning to the Joint Committee, it is worth the Government looking again at what the Joint Committee had to say. In paragraph 224, it said:

“The difficulties faced by this group of workers appear to have been compounded by changes made to Immigration Rules in 2012 which had the net effect of removing their right to change employer, and thus denying them one means of removal from an abusive situation”.

In paragraph 225, it said:

“Evidence we received challenges the assumption that such mechanisms provide adequate protection … Tying migrant domestic workers to their employer institutionalises their abuse; it is slavery and is therefore incongruous with our aim to act decisively to protect the victims of modern slavery”.

10 Dec 2014 : Column 1858

Paragraph 227 states:

“We recommend the Home Office reverse the changes to the Overseas Domestic Worker Visa. This would at the very least allow organisations and agencies to remove a worker from an abusive employment situation immediately. It would also enable the abuse to be reported to the police without fear that the victim would be deported as a result. This in turn would facilitate the prosecution of modern slavery offences”.

I do not think one can do better than to rehearse those arguments from the Joint Committee because it clearly looked at this issue in some detail and everything that is in my noble friend’s amendment would give statutory provision to what it said.

I was also struck by my noble friend’s comment about what happened in another place. David Hanson MP moved an amendment similar to the amendment moved by my noble friend. As she said, it was narrowly defeated in Committee on a Division only after the chair added his vote to the no votes—so opinion in another place is clearly divided. That is another good reason why we should revisit this issue.

Sadly, the Government have so far declined to accept the Joint Committee’s recommendations and have claimed that existing and planned measures will be sufficient to protect migrant domestic workers. They have put significant emphasis on the fact that theoretically all overseas domestic workers have the protection of UK employment law while working in the UK. While in theory that may be so, and in theory they can take a case against an employer to an employment tribunal, in reality and in practice that right is denied to domestic workers on a tied visa. In addition to barriers, such as cuts to legal aid, which we have already referred to, if they want to avoid breaching the Immigration Rules, tied domestic workers must take a case against their employer while remaining in that employer’s home. It is totally unrealistic for these workers to take any kind of legal action against an employer who has potentially trafficked them, exploited them and denied them their most basic rights while still living with their home.

The noble Baroness referred to the charity Kalayaan. It told me that of the 120 domestic workers that it had registered on the tied visa system in the two years since the April 2012 changes, fewer than five had taken an employment case and none had gone to a tribunal. Domestic workers often report to organisations such as Kalayaan that their employers confiscate their mobile phones or refuse them permission to make calls during working hours, which can be excessively long, thereby ensuring that they cannot access services such as ACAS.

I asked for an example to illustrate the situation, and I will briefly mention it. It is a case study of a young woman called Nerita. She was brought to the UK by her employer to work in their private household. She explained that she came from a poor family in south India and her husband, children and elderly parents are dependent on her remittances for their support. This is a very important point. If someone is dependent on the money that you are sending them, that plays into all the emotional arguments and the blackmail that can be used against people in that situation.

An agency found Nerita work with a family who lived in the Middle East. She described having to borrow the agency fee from various relatives. It took

10 Dec 2014 : Column 1859

over a year to save the money on her meagre salary to repay the loan. She accompanied her employer to this country in 2014. Her conditions of employment changed little when she came to the UK. She worked seven days a week from 7 am until midnight. She was not permitted to leave the employer’s home unaccompanied. Her passport was taken from her when she started working for them and was never returned to her. She slept on a small mattress in the children’s room. Her salary was the equivalent of £150 a month while she was in the Middle East, but she was not paid at all during her time in the UK.

She described being regularly verbally abused by her employer. She was told that she should not speak because she was a servant. The employer also threatened to send Nerita back to India. Nerita speaks very little English and was not aware of the terms and conditions of her visa. Her family’s situation in India is desperate and she was distressed to learn that as she had come to the UK on a tied visa she could work only with the employer who brought to the UK—and then only for a maximum of six months. When she asked for Kalayaan’s support in getting her passport back, it had to explain that involving the police—the point referred to a few moments ago by the noble Baroness, Lady Hamwee—would almost certainly result in her being detained and her passport being confiscated until she left the UK. Kalayaan has spoken to Nerita about referral to the national referral mechanism, which we discussed earlier on, as a victim of trafficking. However, that would provide only short-term support for this very vulnerable woman. As she came to the UK on the tied overseas domestic worker visa, she will not get the justice she deserves. That is why we should support Amendment 94 in the name of my noble friend.

5.45 pm


7 pm

Lord Alton of Liverpool: My Lords, I support noble Lords who have spoken in favour of these amendments, moved and spoken to so ably by my noble and learned friend Lady Butler-Sloss and the noble Baroness, Lady Royall.

At Second Reading, and indeed in the debate on my Amendment 32 about the proceeds of crime and creating a victims’ fund that could be used to resource the authorities that are involved in trying to police trafficking, I referred to the tragedy that occurred in Morecambe Bay, which led to the initiative of the noble Lord, Lord Whitty, in helping to create this authority. Noble Lords will remember that 23 Chinese men and women drowned in Morecambe Bay, having been taken there by gangmasters in order to go cockle-picking. A local fisherman, Harold Benson, said at the time that what happened was,

“not only awful beyond words—it was absolutely avoidable”.

However, the lessons of Morecambe Bay have not been fully learnt. As we consider this legislation, which provides us with the only vehicle to tackle these kinds of issues—it is timely, it is good legislation and it is an opportunity—the question for the House is: is there more that needs to be done? At Second Reading, I referred to academic work that has been done at the University of Durham, which identified not only the need to extend the mandate of the Gangmasters Licensing Authority but the need for more resources. In 2011, 30 miles away from Morecambe Bay, in the River Ribble—not far from where I live—17 cockle-pickers of eastern European origin had to be rescued when they were in precisely the same situation as those in Morecambe Bay. We have not overcome the problem. We have set up an authority to deal with it but we have not adequately resourced that authority or put sufficient powers into its hands.

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Indeed, when I looked at the figures, I was struck by the fact that only 37 people are employed by the authority and they have to cover the whole of Great Britain. Between 2011 and 2014 its budget was cut by some 17% and in 2013—I asked for the numbers of convictions—only seven people had been convicted. That does not fill me with great confidence that it is able to do the job that it was asked by Parliament to do. The authority is a wonderful creation. It has been given reasonable powers but they need to be extended. It certainly needs more resources.

This enabling provision, which my noble and learned friend referred to as being a modest amendment, would provide Ministers with the necessary belt and braces in the future to do more as and when the authority feels it wishes to. Not to put such a provision in the Bill will lead, as my noble and learned friend said, to the messiness of having to come back to Parliament. As the noble Baroness, Lady Kennedy of The Shaws, told us, it would require parliamentary time. That seems to be the wrong way to go about this. We have the opportunity here to put something into the legislation that would give the Government the ability to act, and it is an opportunity we should seize.

Supply Chain Transparency and Post Legislative Scrutiny

Amendment 98
Moved by Lord Alton of Liverpool
98: After Clause 51, insert the following new Clause—
“Slavery and human trafficking statements
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(1) For each financial year, a commercial organisation within subsection (2) must prepare a slavery and human trafficking statement.
(2) A commercial organisation is within this subsection if it—
(a) supplies goods or services, and
(b) has a total turnover in respect of that financial year of not less than £60 million or such lesser amount as may be prescribed by regulations made by the Secretary of State.
(3) For the purposes of subsection (2)(b) an organisation’s total turnover is to be determined—
(a) by reference to the activities of that organisation worldwide;
(b) by aggregating the worldwide turnover of that organisation with any other organisation which forms part of the same group undertaking; and
(c) otherwise in accordance with regulations made by the Secretary of State.
(4) A slavery and human trafficking statement for a financial year is—
(a) a statement of the steps the organisation has taken during the financial year to identify and address slavery and human trafficking—and which complies with the minimum requirements set out in subsection (5); or
(i) in any of its supply chains, and
(ii) in any part of its own business,
and which complies with the minimum requirements set out in subsection (5); or
(b) a statement that the organisation has taken no such steps with an explanation of why the organisation considers such conduct to be appropriate.
(5) A slavery and human trafficking statement shall give details of—
(a) actions taken to assess the risk of the presence of slavery and human trafficking in the organisation’s operations and throughout its supply chains;
(b) who has been involved in the assessment of such risks and the extent to which such persons are independent of the organisation;
(c) what risks have been identified, and what action has been taken to mitigate any risks which have been identified;
(d) whether any slavery or human trafficking has been identified and, if so, what steps have been taken to address it, including action to support victims;
(e) the extent to which information for assessment and monitoring has been gathered directly at suppliers’ sites and whether such information has been verified by independent persons; and
(f) any such other matters that may be specified in regulations made by the Secretary of State under this section.
(6) The organisation must publish the slavery and human trafficking statement in each of the following ways—
(a) if the organisation has a website, it must—
(i) publish the slavery and human trafficking statement on that website, and
(ii) include a link to the slavery and human trafficking statement in a prominent place on that website’s homepage;
(b) upload the slavery and human trafficking statement report to the website maintained for that purpose by the Department for Business, Innovation and Skills under subsection (8);
(c) an organisation which is obliged to prepare a director’s report in accordance with section 415 of the Companies Act 2006 shall include in that report—
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(i) the name of any director who has taken responsibility for slavery and human trafficking issues within the organisation (or a statement that no director has taken responsibility),
(ii) a fair summary of the slave and human trafficking statement, and
(iii) the web address where a copy of the report may be found, or if the company does not have a website a statement that a copy of the report will be provided on written request.
(7) If the organisation does not have a website, it must provide a copy of the slavery and human trafficking statement to anyone who makes a written request for one and must do so before the end of the period of 30 days beginning with the day on which the request is received.
(8) The Department for Business, Innovation and Skills shall maintain a website—
(a) on which it shall publish slavery and human trafficking statements which are uploaded to the website or delivered to it under subsection (6)(b);
(b) in a form in which the published data is freely searchable by the public.
(9) The Secretary of State—
(a) may issue guidance about the duties imposed on commercial organisations by this section; and
(b) must publish any such guidance.
(10) Evidence under subsection (9) may in particular set out the kind of information in addition or supplemental to that set out in subsection (5) which may be included in a slavery and human trafficking statement.
(11) The duties imposed on commercial organisations by this section are enforceable by any of the Secretary of State, the Independent Anti-slavery Commissioner, the Equality and Human Rights Commission, the Financial Reporting Council; or such other person as may be specified by way of regulation, any of whom may bring civil proceedings in the High Court for an injunction or, in Scotland, for specific performance of a statutory duty under section 45 of the Court of Session Act 1988.
(12) Where a commercial organisation is in breach of any duty under this section the commercial organisation and every director, partner, or other person occupying an equivalent position shall have committed an offence.
(13) It is a defence for any person charged with an offence under subsection (12) to prove that he took all reasonable steps to ensure compliance with this section.
(14) A person guilty of an offence under subsection (12) is liable on summary conviction to a fine not exceeding the statutory maximum and on conviction on indictment to a fine.
(15) This section shall be reviewed by the Secretary of State 3 years after the section comes into force and following this review the Secretary of State shall lay before Parliament a report assessing the effectiveness of the section and recommending whether any amendments should be made.
(16) For the purposes of this section—
“commercial organisation” means—
(a) a body corporate (wherever incorporated) which carries on a business, or part of a business, in any part of the United Kingdom, or
(b) a partnership (wherever formed) which carries on a business, or part of a business, in any part of the United Kingdom,
and for this purpose “business” includes a trade or profession;
“group undertaking” shall have the meaning set out in section 1162 of the Companies Act 2006;
“partnership” means—
(a) a partnership within the Partnership Act 1890,
(b) a limited partnership registered under the Limited Partnerships Act 1907, or
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(c) a firm, or an entity of a similar character, formed under the law of a country outside the United Kingdom;
“slavery and human trafficking” means—
(a) conduct which constitutes an offence under any of the following—(a) section 1, 2 or 4 of this Act, (b) section 57, 58, 58A or 59 of the Sexual Offences Act 2003 (trafficking for sexual exploitation), (c) section 22 of the Criminal Justice (Scotland) Act 2003 (traffic in prostitution etc), (d) section 4 of the Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 (trafficking for exploitation), (e) section 71 of the Coroners and Justice Act 2009 (slavery, servitude and forced or compulsory labour), (f) section 47 of the Criminal Justice and Licensing (Scotland) Act 2010 (slavery, servitude and forced or compulsory labour), or
(b) conduct which would constitute an offence in a part of the United Kingdom under any of those provisions if the conduct took place in that part of the United Kingdom;
“supply chain” means those raw materials, purchases, processes, products, labour, services and transportation by means of which the company’s goods and services whether or not for sale to customers are acquired, manufactured, assembled or otherwise produced from their original source up to and including their sale or provision to the company’s customers;
but a company’s supply chain shall not include those products and services that are acquired, rented, leased or otherwise used by a company for a purpose which is incidental or ancillary to the matters referred to in the definition of supply chain above.”
Lord Alton of Liverpool: My Lords, as the noble Lord, Lord Bates, said, this is the second of three amendments that consider supply chains. It is an issue that I flagged up at Second Reading. The amendment emerged from a meeting which I chaired in this building with many of the charities and non-governmental organisations involved in this question. I particularly thank the noble Baronesses, Lady Kennedy of Cradley and Lady Mobarik, and my noble and right reverend friend Lord Harries of Pentregarth, who are all signatories to the amendment. I also thank those Members of your Lordships’ House, some of whom are here this evening, who signed a letter to the Timeslast Saturday supporting the arguments outlined in the amendment—about 20 Members from all sides. On the same day, the Daily Telegraph published a letter signed by 19 of the leading charities and non-governmental organisations, also supporting the proposal.
Inevitably, we want in the amendment to take the opportunity, while legislation is before your Lordships’ House, to tackle the problem, not to leave it, as the Minister said, to a consultation and review process, which can seem like the long grass. The Government have every reason to be very proud of the Bill. I welcome the fact that they introduced Clause 51—Part 6—at a late stage in another place, but clearly it was not subject to all of the same pre-legislative scrutiny that everything else in the Bill received. There was some, but not much, and it was not considered in Committee in another place. Therefore, we have a particular duty, while these issues are before your Lordships’ House, to spend some time on them. There are 16 subsections in the amendment, so I hope that the patience of your Lordships’ House, even at this late stage in our deliberations on the Bill, will not be too exhausted as I try to describe why so many Members and organisations outside the House feel that they are
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necessary. All the signatories of both letters I have mentioned welcome the inclusion of a new requirement for business to report on slavery and forced labour in their supply chains, but the provision must be strengthened if it is to drive real change in company supply chains.
8 pm
Part 6, and this amendment, should be read in the context of the International Labour Organization’s estimate that around 21 million men, women and children around the world are in a form of slavery, estimated to generate a profit of $150 billion every single year. Part 6 rightly recognises that we all have a responsibility—a point alluded to by the Minister in the earlier group of amendments—to encourage businesses to look deep into their supply chains to investigate the practices of their suppliers and subsidiaries and to then take action. That is why the Government have repeatedly emphasised that compliance with the transparency and supply chain measures will be driven by consumers, investors and campaigners.
As the noble Lord, Lord Rosser, said on the previous group of amendments, there is a temptation here simply to hope that it will be all right on the night. These amendments seek to provide real strength in putting into practice the sentiments which have been expressed by the Government. As currently drafted, neither the content of what is reported on, nor the location of the report are likely to produce the meaningful, accessible and comparable information that is so essential to take a proper view on how companies are tackling the risk of slavery in their supply chains. As it stands, the provisions will encourage superficial reporting, which is why the Ethical Trading Initiative, to which the Minister referred, the British Retail Consortium and many investors are demanding more specificity. Simply relying on follow-up guidance to fill gaps in the legislation is a doomed strategy, as only the leading companies are likely to pay heed to the guidance.
At present, there is no requirement on businesses to publicise what action they have taken to ensure that their supply and product chains are free from slavery. While some businesses are already taking positive action to address this issue, many clearly are not. I remind your Lordships that in 2013 a factory building collapse in Bangladesh killed more than 1,130 workers at one site, highlighting the life-threatening conditions faced by garment supply chain workers in low-cost sourcing countries. It is just one example of the gap between industry codes and the real situation on the ground. My noble friend Lord Hylton reminded your Lordships of other examples, such as kiln workers making bricks in inhuman conditions in Pakistan and children manufacturing matches in India. There is a growing public expectation that businesses should act ethically and take action to ensure that forced labour does not occur in their supply chains or business practices.
The Government’s own Modern Slavery Strategy recognises the importance of addressing slavery in supply chains. Paragraph 6.24 says that,
“if we want to ensure that the UK plays no part in perpetuating modern slavery we must ensure that consumers here are not unwittingly creating demand for modern slavery elsewhere”.
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Paragraph 6.25 says:
“This will take a concerted, collaborative effort by Government and business, within the right regulatory framework”—
not consultations or reviews, but the right regulatory framework—
“We will ensure that businesses investigate and report on modern slavery, and then help them to stamp it out”.
Paragraph 6.27 says that,
“we are committed to introducing measures that specifically address modern slavery. We will use the Modern Slavery Bill to introduce a legal duty on all businesses above a certain turnover threshold to disclose each year the steps they have taken to ensure that modern slavery does not take place in their business or supply chains anywhere in the world”.
The strategy is right and the Government have articulated the need; the question is, does the legislation do it? Clearly, there is a real need for measures to tackle modern slavery in company supply chains. This is amply demonstrated by abuses and exploitation of workers in such places as the cotton mills of Tamil Nadu in India. The mills in that region supply high-street retailers such as C&A, Mothercare and Primark. The Flawed Fabrics report, published by the SOMO Centre for Research on Multinational Corporations and the India Committee of the Netherlands in October, details many examples of forced labour abuses.
I suspect that my noble and right reverend friend, if he is able to speak a little later, will probably mention the situation he has regularly raised about the Dalits in India and say how many of those in the untouchable caste are doubly exploited because of the way in which they are used as forced labour and become part of these supply chains. That can include physical confinement in the work location, psychological compulsion and false promises about types and terms of work. The SOMO report also details trafficking abuses such as recruitment by deceit and by abuse of vulnerability, exploitative working conditions, coercion and abuse of vulnerability in the workplace.
The report highlights the severe restrictions on freedom of movement. Women and girls are mostly forced to live in hostels within the factory grounds. Rooms are shared by up to 35 people and the facilities are very basic. Toilets and bathrooms are shared by 35 to 45 workers. A local NGO reports that during recruitment some families were even shown photographs of the swimming pools that workers would be able to use—needless to say, these swimming pools did not exist. In the face of such stories, the Bill, as drafted, would not be effective, for the following reasons.
First, there is insufficient content in the Bill to deliver on what the Government has promised and desires. Secondly, there is a real risk that the Bill will not result in this issue being given the attention it deserves at the top of a company’s decision-making hierarchy. The reality is that slavery and forced labour in supply chains will need to be on the agenda and priorities of boardrooms if real and lasting change is to be achieved: this is the desire of many companies. Thirdly, there is no effective mechanism by which the provision will be monitored and enforced. Fourthly, there is no penalty for non-compliance.
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We should study with care the example of California’s Transparency in Supply Chains Act 2010. There is a great deal that we could learn from it. Indeed, this amendment seeks to build on the experience in California. Let me spell out the amendment’s provisions. Subsection (2) specifies a £60 million worldwide receipts threshold. This provides a consistent approach with the size and international nature of companies covered by the California Act, and is a similar provision to that which applies to companies operating in that state. Companies have expressed a desire for parity with California around the threshold level here in the United Kingdom. It also recognises the reality that large companies have the resources to do the initial heavy lifting, as it were. This experience will then be shared across business sectors and, over time, have application in smaller companies. Effective legislation will swiftly work its way down the procurement and subcontracting chain.
Subsection (3) introduces the term “group undertaking”, which allows for a definable aggregation of turnover. Subsection (4) proposes a modification of the Government’s wording, bearing in mind the reality of current corporate reporting and accountability mechanisms. The amendment requires a statement setting out the steps the organisation has taken to identify and address slavery and human trafficking in any of its supply chains or parts of its own business. It is vital to have minimum disclosure measures in the Bill because of the lack of transparency in many of the organisations which the requirement is designed to cover. Significantly, it is the business world which is calling for these minimum measures. I suspect that we will hear from the noble Baroness, Lady Mobarik, on that specific point. The Ethical Trading Initiative and the British Retail Consortium, as I have already explained, support the principles that underpin this amendment. The amendment encourages companies to identify the process they have gone through in identifying and addressing slavery in their supply chains. Subsection (5)(f) provides flexibility and allows for further measures to be specified by order as required.
Subsection (6) addresses this by requiring companies to publish statements on their website and, crucially, to include within their directors’ report the name of the responsible director and a fair summary and the web address of the full statement. Subsection (6)(c) will help to propel responsibility for tackling slavery in supply chains into the boardroom, so that it is not just delegated to an employee charged with the remit of corporate social responsibility. Subsection (7) makes provision for organisations that do not have websites.
Subsection (8) proposes a centrally maintained website which will assist with monitoring of compliance and public accountability, with reduced costs to government through self-uploading of statements by companies. Subsection (11) is important and relates to enforcement of the requirement. As we heard during the debate on Amendments 67ZC and 68ZA, in the name of my noble and learned friend Lady Butler-Sloss, there is a strong feeling that the commissioner should have an oversight and monitoring role in relation to supply chains. In fact, the commissioner-designate himself has already said as much, as reported in the Financial Times on 17 November. He said:
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“Once they know they are being monitored … they will want to have clean supply chains … If they fail they will be exposed—and no company in the world wants to be shown as employing slaves”.
Last Sunday, 7 December, the Sunday Times reported that Nigerian boys are being lured to England with promises of riches from playing football in the Premier League but are being forced into slavery once they arrive. The commissioner-designate immediately said that he would travel to Nigeria to investigate the claim. The issue was raised by John Onaiyekan, the Archbishop of Abuja, at an anti-trafficking conference in London hosted by Cardinal Vincent Nichols, the head of the Catholic Church in England and Wales. It is clear that each of the specified organisations in Clause 11 may come across modern slavery issues, and it is important for there to be a direct enforcement route for any of them.
Clause 12 proposes a new criminal offence without which the measure would be completely toothless. Clause 15 provides for the requirement to produce slavery and trafficking statements to be reviewed three years after it comes into force, an issue that we will return to a little later in terms of post-legislative scrutiny. In Clause 16, there are a number of necessary definitions, most of which are existing government definitions. The definition of supply chains is new and would certainly benefit from discussion in your Lordships’ House.
Amendment 98 has the support of the business community. The Ethical Trading Initiative and the British Retail Consortium, which between them represent many of the companies that would be caught by the requirement, have published a briefing note on the Bill. At Second Reading, I mentioned the support of Rathbones, which holds £96 billion-worth of investments. It wants an amendment like this in the Bill because it says that it would better safeguard its investors and mean that it would be far easier to effectively enforce the sentiments in the Bill. In calling for the anti-slavery commissioner to be responsible for monitoring compliance with the reporting requirement, the legislation would set clear minimum criteria for reporting and specify the penalty for non-compliance, among other things.
The amendment also has the support of a wide coalition of civil society organisations that have been working on this issue and which include corporate accountability, fair trade, development and anti-slavery groups, as shown by their letter to the Daily Telegraph on Saturday. Finally, it also commands support from all sides of the House. I therefore hope that the Minister is able to listen to and reflect on this consensus, and that between now and Report there will be a chance to consider this part of the Bill further, as the noble Lord, Lord Rosser, was pressing in an earlier group of amendments. I have already spoken to the Leader of the Opposition, the noble Baroness, Lady Royall, and we have agreed that we will bring back the coalition of groups which came into the first meeting here. I hope that that may be an opportunity for the Minister to meet them and hear their arguments. I beg to move.
Lord Harries of Pentregarth: The noble Lord, Lord Alton, has set out the case in his usual full and very effective way, and I rise to speak briefly to support the amendment.
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I begin by addressing something that the Minister said at the beginning about consumers having a role and a responsibility here. I absolutely agree. If we pose the question of how consumers will be best educated and alerted to the issues, the answer is that it is by a good law. A good law is not one which just sets out certain generalities, but one that has some bite to it, some detail. As the noble Lord, Lord Rosser, stated so effectively on the previous group of amendments, however welcome it is to have Clause 51, there should be some requirement for more detail on the transparency statements and it should be possible for the general public and NGOs to have easy access to all these statements so that they can compare one thing with another.
The Minister talked about the discussions and dialogues which are going to take place with business. That is absolutely right because business has to be drawn along with this and to be fully supportive of it. I think the businesses involved would find it helpful to have a little more bite about this clause before they begin to think about how best to put it into practice.
I have a particular concern in this area, as already mentioned by the noble Lord, Lord Alton, as chair of the All-Party Group for Dalits because they suffer disproportionately in every aspect of trafficking and enslavement, particularly in this area of bonded labour and different kinds of exploitation. I very much hope that the Minister will feel able, after further consultation, to bring back a clause which has a little more bite to it. I think it would be warmly welcomed around the House. It may not require all the detail that the noble Lord, Lord Alton, has, but perhaps the Minister could look at the amendment and the amendment put forward in the previous group by the noble Lord, Lord Rosser, about statements and see whether there are certain details that he would be able to take out and bring back to the House on Report.
8.15 pm
Baroness McDonagh (Lab): I shall speak to Amendment 98A and support Amendment 98. I start by declaring an interest as patron of the Lily foundation, an anti sex-trafficking charity operating in India and the UK. Is it not absolutely fantastic that we are here on all sides of the Chamber to support a Bill that we all want to see enacted? That is a very unusual occurrence. In that spirit of unity, I am pleased that this amendment is being supported by me and the noble Lord, Lord Hastings of Scarisbrick.
Our concern is that this clause on supply chains will turn out to be warm words and good intentions. Indeed, when assemblies all around the world have sought to phrase legislation in these terms, they have rarely been able to meet their objectives. If the Bill cannot meet its objectives, what then? That is what this small enabling amendment covers. It would allow the Home Secretary to intervene and require extremely large companies to risk assess, create an action plan and audit. We think this is a very simple thing to do and would welcome a meeting with the Minister to discuss it further.
Let me be clear about the companies to which this amendment would apply. I understand that the Government would be concerned if it were to apply to
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all companies. I understand that placing such a regulatory responsibility on SMEs would be extremely difficult. Indeed, our amendment would not even apply to large companies; it would apply to really large global entities, which are very specifically defined as companies with a turnover of £1 billion per annum. Not only that, there is a secondary locking qualifier, which is that they would be in the wholesale, retail, manufacturing and construction sectors, in which you find more people who are working in servitude in the supply chains.
I ask the Minister and the Government to accept this small enabling amendment. It is a safety net to ensure that all the hard work in tackling this terror will not have been in vain. If it is needed—and if the Bill does what is intended, it will not be needed—it will apply to a small number of companies. Behaviour change in the 124 companies which would qualify would have the biggest impact on the greatest number of people and would bring up the standards of all.
Baroness Kennedy of Cradley: My Lords, I support Amendment 98, which was moved by the noble Lord, Lord Alton of Liverpool.
The case for legislating for transparency in supply chains as part of the Bill has been well made and it is very welcome that it is being progressed by the Government through Clause 51. Now, as many noble Lords have said, the task is to get the detail of the legislation right and agree between us a well crafted clause that levels the playing field for business, informs investors, shareholders and consumers and drives change to end slavery in supply chains. I support Amendment 98 because it would do exactly that.
Amendment 98 would rewrite Clause 51 by adding, where necessary, elements of detail to ensure that it is more meaningful, effective and workable. As the noble Lord, Lord Alton, said, in line with the California Transparency in Supply Chains Act, which came into force in 2012, the amendment defines the threshold as not less than £60 million and, most importantly, includes the term “group undertaking” when determining the total turnover. That is important because it allows multinational companies that may have small operations in the UK to be covered by this legislation.
We all want the Bill to have global reach. Therefore, having a way to ensure the inclusion of all large foreign companies that provide services to the UK is vital. Clause 51 is ill defined in parts and Amendment 98 seeks to correct that in a number of ways. First, it suggests a simple change in the language to make the intent of the clause explicit. In the Modern Slavery Strategy the Government make it clear that they want this legislation to ensure that businesses investigate and report on modern-day slavery through the annual statements they are required to produce. It is therefore important that that aim is made explicit in the Bill. Subsection (4)(a) is consequently amended to confirm that the statement is specifically to “identify and address” the issue of slavery and human trafficking. It is its primary aim.
It is also important that the remit of this statement is more tightly defined. The clearer this legislation is, the better—for business and consumers alike.
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Subsection (5) of Amendment 98 provides a framework for the statements. It makes sure that minimum disclosure measures are included in the Bill: the need for risk assessments; the need to set out who has been involved in identifying the risks; what actions have been taken to mitigate the risks; and what has been the impact of those actions. The “how” should be left to guidance. Without those minimum criteria, as other noble Lords have said, comparisons between companies will be impossible to make and the level playing field desired by good businesses will be difficult to achieve.
We also need to look to and learn from the Californian Act and not repeat its mistakes. The learning from the application of the California legislation to date also shows us why it is necessary to be clear in the legislation about what you want to achieve and what you expect business to report. In California hundreds of organisations have issued statements in line with the Act, but there is a wide variation in the information provided in those statements. Some have disclosed meaningless information, some have disclosed misleading information, and a few—perhaps worst of all—have thwarted the legislation and disclosed that they do nothing and are indifferent to the issue of slavery in their supply chains. For example, Caterpillar Incorporated, a multinational company reported to hold $89 billion in assets, which manufactures its products and components in 110 factories worldwide in high risk countries such as India and Indonesia, issued a woefully inadequate statement. Krispy Kreme Doughnuts issued a statement of just 182 words, using them to say that as regards slavery it does not verify product supply chains, conduct audits of suppliers or require direct suppliers to certify materials.
Getting businesses to produce statements of that kind is not what this part of the Bill is about, and I do not believe it is what the Government intended it to be about. Clause 51 is not a paper exercise for businesses to write down in 200 words or less that they do not do any of this kind of work and do not intend to start. It is a serious measure that we need businesses to engage in and which good businesses want to engage positively with, properly and on an equal footing with each other. It is not fair that the good businesses that do excellent work, actively searching for evidence of exploitation, are being undercut and undermined. That is why having minimum criteria in the Bill is vital. Setting out those minimum criteria would not make the task more burdensome for business; the task—the production of the statement—remains the same. Minimum measures just give a framework for the task so that a level playing field between businesses is achieved.
Proper monitoring is also vital and, as the noble and learned Baroness, Lady Butler-Sloss, said, it is not currently clear how this part of the Bill will be properly monitored and enforced. Amendment 98 seeks to address that, too. Again, if we look to learn from the experience of the Californian Act, here some companies have ignored the Act completely. Research in January of this year quoted 85 companies as ignoring the legislation. That level of disregard is unacceptable, and we should make sure it is not replicated in the UK. Amendment 98 also ensures that a named
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government department receives and makes sure that the statements are easily publically available. It ensures that there will be consequences for blatant flouting of the legislation—as we have seen in California—by companies that do not comply or refuse to comply. Most importantly, it makes sure that compliance with this clause is a corporate responsibility. You need leadership from the top to change attitudes and make things happen.
I also very much support the requirement for a review after three years, which is included in Amendment 98. This part of the Bill in particular, as it is a completely new area of work, would benefit from a re-evaluation over a specified time period. Formally being able to hear the views of businesses, NGOs, trade unions and consumers on how this legislation operates in practice, and committing to bring forward changes where needed, would be a positive step forward.
I hope that the Government can accept much—if not all—of what is included in Amendment 98 and that they will look seriously at Amendment 98A in the name of my noble friend Lady McDonagh. She has clearly set out the impact multinational corporations can have in the fight against slavery. The 124 companies to which she referred, which operate in high risk sectors and which have a combined turnover of approximately $1 trillion, can clearly influence the working conditions in tens of thousands of workplaces and help many millions of workers across the world. The power of this small group of companies is huge. They have the power to reform their business models, insist on inspection regimes, support local efforts to empower workers and insist on decent wages and formal contracts for all workers here in the UK and across the world. Her amendment brings home to us that we cannot rid the world of slavery without the help of big business.
The provisions in my noble friend’s amendment would enable the economic strength of these companies to be a force for good—something they want to be and something we desperately need them to be. Many if not all those companies understand the reputational damage and loss of both consumer confidence and market share they will suffer if they are found to be sourcing from suppliers which use exploitative labour. Most companies want supply chains that reflect their brand, not brands that reflect their supply chains, so I am sure that, like Amendment 98, this amendment will not be seen as a burden but an advantage. I hope that both amendments and what they set out can be accepted by the Government.
Baroness Mobarik (Con): My Lords, I support the amendment in the name of the noble Lord, Lord Alton, and I am grateful to him for tabling it.
I have put my name to this amendment because it would do two important things. First, it will give businesses more certainty and clarity when producing the slavery and human trafficking statements required of them. That clarity is vital in saving businesses time. Secondly, however, it would also provide consumers with the information they need to hold businesses to account. Without the clarity that the amendment would provide, I am concerned that stakeholders, investors
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and campaigners will not be able to play their part effectively in helping stamp out the abhorrent practices that exist in some of our supply chains.
The media have done an excellent job in highlighting just how far slavery and forced labour have penetrated the supply chains for many of the goods and services that we take for granted, from basic foodstuffs to electronic goods, clothing and fashion. But modern slavery exists across the globe, and whichever form it takes, business supply chains are involved in some way or another. Slavery in supply chains is closer than we often realise. A couple of weeks ago, the owner of a bed factory in West Yorkshire that supplied retail chains such as Next and John Lewis was charged with human trafficking and slavery offences.
8.30 pm
I believe that it is not for government to keep legislating. One could say that we should deregulate in order to get the economy going. Indeed, we must work with private sector organisations, such as the Federation of Small Businesses and the CBI, to take the lead in education within various industry sectors. However, when considering any new regulation to impose on business, we must answer three important questions: is it necessary, is it clear, and how much will it add to the bottom line?
On the first of these questions, I am left in no doubt as to the necessity of the amendment. It is rare for business groups and civil society organisations to reach common agreement on new regulation, but in this instance that is exactly what they have done. All are calling for minimum measures of disclosure, greater clarity in reporting, and tougher monitoring, enforcement and compliance. On the second question, the amendment would make it clearer for all those who have to produce these statements what they need to include, where the statements need to be lodged and what they can expect if they do not comply. Thirdly, I believe that the amendment would actually be good for business. It would help protect businesses, because constant stories about the failure of companies to monitor their supply chains will cause significant harm to their reputation and brand, and thus their bottom line.
Transparency in supply chains is the first step in the journey of rooting out slavery and forced labour from supply chains for good. The more explicit we can be at this stage, the more effective we will be over the long term. Both the Ethical Trading Initiative and the British Retail Consortium have written to me in support of the amendment. Their members include global companies with thousands of suppliers—familiar high street brands such as Asda, Debenhams and Marks & Spencer—so their views on this issue should carry significant weight.
As the noble Lord, Lord Alton, has indicated, there is a consensus across civil society groups as well as businesses that the amendment is needed, and that it would provide the information they need to play their part. I would also bring to noble Lords’ attention the fact that more than 20 asset management providers have added their support for the inclusion of supply chain reporting requirements in the Bill, including Hermes, Rathbone Greenbank Investments and Alliance Trust.
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I recently spoke with Katherine Garrett-Cox, the chief executive of Alliance Trust, who is a highly respected figure in the Scottish business community. She says:
“We have been passionate advocates of a greater level of transparency in the management of supply chains and believe that the UK has a unique opportunity to lead the way in recognising those that do this well—by rewarding companies that promote and practise strong values. As a leading investor we also believe that by focusing upon this critical topic, our industry will increasingly differentiate between good and poor practice and can rightly hold those who violate basic human rights in their business models to account”.
Finally, I pay tribute to my noble friend Lord Bates for all his efforts in steering this important Bill through the House, and ask him to bear in mind that Clause 51 has been added because there is a genuine effort on the part of the Government to progress this matter. I hope that he will be able to respond positively to the amendment, which I believe would make what is already a good Bill even better.
Lord Rosser: My Lords, I will be brief. These two amendments are wider-ranging than my amendment but their intentions and objectives are similar, and I wait to see whether they will elicit a more enthusiastic government response. I also await the response to what I believe to be the request of the noble and right reverend Lord, Lord Harries of Pentregarth, for discussions involving the Government on this matter before the next stage in the passage of the Bill through this House.
Lord Bates: I cannot quite match the noble Lord’s brevity, but I will try to go as far as I can, because some interesting proposals have been made. The first was the idea, suggested by the noble Lord, Lord Alton, of reconvening, between now and Report, his group, including the noble Baroness, Lady Royall, on the issues of the supply chain. That would be a very helpful thing to do, and I would be happy to take part in it. The noble Lord talked about the process—the journey that we are on—starting when the new clause was tabled. Some may use the term “kicking and screaming”, but I think that a sinner who repenteth ought to be welcomed into the kingdom of heaven—and into Parliament. I believe we are making progress down that route.
Many points were made about the regulatory framework, to which the noble Lord referred in great detail. The regulatory framework is setting out the long-term strategy. That is where we want to be. There are some stages to go through, in relation to the point made by the noble and right reverend Lord, Lord Harries of Pentregarth. He raised the desire to see more bite than there is at the moment. I cannot give any assurances that that will be there by the time the Bill reaches Royal Assent. However, by the time of the process of consultation is complete and the guidance has been issued—
Lord Harries of Pentregarth: I thank the Minister for giving way, but will he pay particular attention to the speech of the noble Baroness, Lady Mobarik? She spoke from the point of view of business and emphasised
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the fact that businesses would value greater clarity in what was being required of them in these statements and how they were to go about it. I felt that she was making a very important point from the point of view of business.
Lord Bates: I agree, and my noble friend Lady Mobarik made a very good point by making it clear that it is out of enlightened self-interest that business ought to be pursuing these things. We also need to recognise that we introduced into the Companies Act the requirement for ports to carry a statement on human rights. As with so many of the issues raised by the noble Baronesses, Lady Kennedy and Lady McDonagh, this relates to human rights. You could almost say, without waiting for anything else, that the current legislation that requires a report on human rights could be broadened to include a statement on the human rights of the people involved in the supply chain. Those types of things might give urgency to it. On the assets idea, from my experience of business, nothing grabs the attention better of the chief financial officer, the chief executive or the chairman of the board and the people who invest. The noble Baroness, Lady Mobarik, referred to about 20 institutions of the size of Hermes, which is a huge fund, and Rathbone. When they put weight on that, when they hold shares and hold votes to determine who is the chairman of the board and the non-executive directors and what the remuneration of the senior employees should be—that is precisely the type of group that will grab more attention for these important issues than possibly even more specific legislation.
I am conscious of time, but I am also conscious that I want to pay respect to the two tablers of the amendment, the noble Baroness, Lady McDonagh, and the noble Lord, Lord Alton, with an undertaking to meet and continue the dialogue; and to give an assurance that we will do further work, if or when we meet between Committee and Report, when we will have the terms of reference for the consultation to look at. We can get some early responses to that and see what can be done further to reassure the noble Lord that the Government see this very much as a way of starting down the road. As with all these things, business should be aware that once you start putting down legislation such as this, it tends to be a one-way street. You do not go back. If people do not comply and if business does not take it seriously, this Government or future Governments will say that there is a demand and that they need to act to put more legislation down for businesses to comply with. So I hope, with that canter around the issues, but with some specific commitments to look carefully at this, that the noble Lord, Lord Alton, feels able to withdraw his amendment.
Lord Alton of Liverpool: My Lords, the Minister has been generous in how he has dealt with the issues that have arisen, especially at this late hour. I was struck that he talked about how sinners repenteth, when I was thinking more that Ministers are damned if they do and damned if they do not. I am personally appreciative of the fact that the clause is now in the Bill and, of course, it is incumbent on noble Lords to try to build on provisions in the amendment.
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One might use another metaphor about the bird in hand. On this occasion there is a Bill in hand, and a legislative opportunity. We cannot come back in another year from now with legislative proposals. This is the time to make them and I do not think that any of us wants to feel that the moment has passed without our doing justice. I reiterate that, because this is something that came into the Bill so late in another place, it is something to which, outside your Lordships’ House, we should give more time and attention. I thank the noble Baronesses, Lady Kennedy of Cradley, Lady McDonagh and Lady Mobarik, as well as my noble and right reverend friend Lord Harries of Pentregarth for the contributions that they have made in supporting the principles that underpin this and the other amendment before your Lordships. I am also grateful for the Minister’s willingness to meet those who tabled the amendments and the large array of those involved in this issue.
The Minister said that the important thing was to grab the board’s attention to get them thinking about these things. He is right about the power of investment and resources. I was very struck that Matt Crossman at Rathbone Greenbank Investments, which has more than £900 billion of investment, said:
“It is in the best interests of business to join the fight against modern slavery … Specific, but proportionate, legislation can allow companies to continue making progress, whilst ensuring that firms can no longer turn a blind eye to these issues”.
Naheeda Rashid of Hermes, referred to by the noble Baroness, Lady Mobarik, said:
“Companies which are able to demonstrate that they understand and are actively addressing the complexities of the risks in their supply chains will be better placed in managing both their reputation and disruptions to their operations”.
That is what these amendments seek to do—they put real flesh on the bones of Clause 51. I hope that, when the House resumes after the Christmas break, we will have a chance to hold the meetings to which the Minister referred. I hope that Report will not be reached for some weeks, which gives us some time to do that. With the assurances that the Minister has given us, I beg leave to withdraw the amendment.
Amendment 98 withdrawn.
Amendment 98A not moved.
99: Before Clause 52, insert the following new Clause—
(1) Within 5 years of the passing of this Act, the Secretary of State must—
(a) carry out a review of the provisions of this Act,
(b) carry out a review more broadly about the current position of slavery, servitude, forced or compulsory labour, and human trafficking within the United Kingdom and internationally, and
(c) prepare and publish a report setting out the conclusions of the review.
(2) The report must in particular—
(a) set out the objectives intended to be achieved by this Act,
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(b) assess the extent to which those objectives have been achieved,
(c) assess whether those objectives remain appropriate and, if so, the extent to which they could be achieved in another way, and
(d) consider the strategic plans and annual reports submitted by the Independent Anti-slavery Commissioner.
(3) The Secretary of State must lay the report before Parliament.”
Lord Alton of Liverpool: My Lords, I fear I have drawn the short straw and may be exasperating one or two noble Lords, but this is the last amendment and I do not intend to delay the Committee for very long. In many ways, the amendment is self-explanatory: it calls for a review of the legislation within five years of the passing of the Act—the review could come much earlier than that, if it was so desired. The report would,
“set out the objectives intended to be achieved by this Act, … assess the extent to which those objectives have been achieved, … assess whether those objectives remain appropriate … and … consider the strategic plans and annual reports submitted by the Independent Anti-slavery Commissioner”.
8.45 pm
A lot of emphasis has been placed on how successful the pre-legislative process has been. Surely, it is reasonable to talk about post-legislative examination of the Bill, too, and to put in the Bill a requirement for that to happen. I remind your Lordships that in 2004 the House of Lords Constitution Committee reported on the process and said that:
“Post-legislative scrutiny appears to be similar to motherhood and apple pie in that everyone appears to be in favour of it. However, unlike motherhood and apple pie, it is not much in evidence”.
The Constitution Committee, the Law Commission and the Government have looked at these questions. When the Constitution Committee reported in 2004, it found that there was significant room for much greater post-legislative scrutiny. The committee recommended that government departments should be responsible for producing a memorandum of the post-legislative review of the Act, which a Select Committee could then conduct an inquiry into. Acknowledging the Constitution Committee’s findings, the Government then asked the Law Commission to conduct its own inquiry into post-legislative scrutiny. The Law Commission reported back in October 2006, proposing a Joint Committee for post-legislative scrutiny.
The Constitution Committee argued that greater scrutiny might encourage the Government to reframe their definition of success from getting,
“their ‘big Bill’ on the statute book”,
to measuring the effect that it had. Given that we are sometimes inclined to pass declamatory legislation that looks good on paper and is a “big Bill”, surely it is right that we come back to have a look at how it worked out in practice. That committee, by the way, also warned that leaving any post-legislative scrutiny exclusively to the Government or solely to Select Committees might encourage selective scrutiny. Interestingly, the Government in their response said:
“the Government believes that strengthening post-legislative scrutiny further could help to ensure that the Government’s aims are delivered in practice and that the considerable resources devoted to legislation are committed to good effect”.
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I will not go through this in detail, but I was struck by evidence that one witness gave at the time that the Law Commission was looking at this issue. He said:
“If post-legislative scrutiny is to be effective … it should be owned by, and directed by Parliament. The Government will of course be a major contributor to that review but should not be in charge of the process or be in a position unduly to influence that process”.
The Law Commission concluded that a Parliament-based review process was popular, seeing it as an extension of the legislature’s existing remit to scrutinise and consider legislation wisely.
More recently, in 2010, the Leader’s Group on Working Practices in the House was appointed to,
“consider the working practices of the House and the operation of self-regulation”.
I note that it considered post-legislative scrutiny. At paragraph 139 it referred back to that statement about “motherhood and apple pie” in 2004, and went on to say that,
“neither Parliament nor the Government has yet committed the resources necessary to make systematic post-legislative review a reality. Like the Law Commission and the Hansard Society, we see merit in post-legislative review being undertaken by a Joint Committee. However, in the absence of Government support and bicameral agreement, no progress has been made towards this goal. We therefore believe that it is time for the House of Lords to establish its own Post-Legislative Scrutiny Committee. This could lead to the establishment of a joint committee in due course—but the desirability of joint action must not be a brake on progress”.
At paragraph 141 it said:
“We recommend that the House of Lords appoint a Post-Legislative Scrutiny Committee, to manage the process of reviewing up to four selected Acts of Parliament each year”.
The House debated that report in June 2011 and the Leader of the House at the time made the following comments:
“As regards post-legislative scrutiny, I am well aware of concerns that once legislation is passed, insufficient attention is devoted to its implementation and effects”.—[Official Report, 27/6/2011; col. 1553.]
Paragraph 38 of the Liaison Committee’s report, Review of Select Committee Activity and Proposals for New Committee Activity, states:
“Post-legislative scrutiny is potentially an important new area of Select Committee activity for the House of Lords”.
This legislation is not about motherhood and apple pie. As the Minister and noble Lords on all sides of the Chamber have said throughout all its stages, this is about one of the most awful evils being perpetrated in the world today. The Minister has rightly emphasised throughout our proceedings that this is legislation that we want others to emulate throughout the world. Surely, with such world-class legislation, we fairly rapidly should go back, look at it and see how it worked out in practice. My amendment would put in the Bill—and it is not without precedent—a commitment to doing that. I hope, therefore, that the Minister will feel that it is a modest and reasonable proposal and one that the Government might accept. I beg to move.
Lord Harries of Pentregarth: My Lords, the Government will be rightly congratulated when the Bill has gone through all its stages, but, as I think we
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are all aware, that is only the first stage. What really will count will be how effectively they get the legislation implemented. Therefore, I agree with the noble Lord, Lord Alton, and I am very glad to support his amendment. It is crucial that we review the Bill within five years of its passing into law. In many respects the Bill is pioneering new ground. Obviously, it will turn out that some things are perhaps not quite as effective as we hope that they will be, but I regard this review as crucial to the effectiveness of this legislation. The thought of having a review in five years will also help to focus and sharpen people’s minds as they know that things will be assessed.
Baroness Butler-Sloss: My Lords, I also support the amendment. I am not sure in what year the review should be held. I think to say “within five years” is sensible, but it might well be wiser to do it within three years. This is such an important Bill. As I have said previously, the Government are to be congratulated on bringing it forward and for doing so much to make it work. Although we on the Cross Benches, like noble Lords on other Benches, have been critical from time to time, we are well aware of the effort that the Government have made. However, it is important to make sure that the Bill works. The strategies of government that are not in the legislative process will have to be reviewed, but in reviewing those it will also be important to see whether the legislation is strong enough and working well enough for it to manage the strategies that go with it. I urge the Minister to support the idea that there should, at some stage, be post-legislative scrutiny of this important Bill.
Lord Bates: My Lords, I am grateful to the noble Lord, Lord Alton, for proposing the amendment. The Government are committed to post-legislative scrutiny of legislation under the existing arrangements agreed with Select Committees. The Government believe that post-legislative scrutiny is generally preferable to ad hoc and potentially inconsistent specific statutory requirements in individual Bills. The Political and Constitutional Reform Committee’s report into legislative standards praised the Government’s record on post-legislative scrutiny, saying:
“We urge the Government to continue to produce these useful memoranda. In return, we will undertake, and we take this opportunity to encourage other Select Committees to undertake, more visible post-legislative scrutiny work when opportunities arise”.
Since 2012, the House of Lords has established committees on an ad hoc basis specifically to conduct post-legislative scrutiny. I am sure that the House will consider carefully whether the future Modern Slavery Act would be a good candidate for such scrutiny.
However, I would like to place on record once more the Government’s commitment to providing a post-legislative scrutiny memorandum on the Bill within three to five years of Royal Assent. The Government will consult the Home Affairs Committee on the timing of publication of the memorandum, but that is a commitment. In the longer term, the Independent Anti-slavery Commissioner will continue to assess the response to modern slavery and how it is provided, and if new forms of abuse emerge. In addition to the commitment of a memorandum in three to five years,
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we will also have the update of the
Modern Slavery Strategy
, produced by the interdepartmental ministerial group on modern slavery. We will also have the anti-slavery commissioner’s annual report, which I am sure will be awaited with great interest by Members of your Lordships’ House.
There are therefore a number of opportunities for this type of scrutiny to happen. Having taken part in the Leader’s Group, which considered ways to improve the workings of your Lordships’ House and elsewhere, I have to say that one of the joys of this Bill is that it has been a textbook example of how legislation should work: first, producing a Bill, which is scrutinised in pre-legislative scrutiny. The Government then come back with a revised Bill and go through a meaningful stage in another place where amendments are made. The same happens in this place, so it seems to me absolutely logical that we should not leave the job unfinished but follow it through right to the end. That is why we are very much behind this commitment. We will produce the Explanatory Memorandum to ensure that that post-legislative scrutiny does arise.
Given that this may well be the last time that I am on my feet in Committee, I thank your Lordships for the way in which we have engaged in this very tough and passionate four days. It has given a huge amount of work for officials to think about and work on between now and Report. Somebody once said: “To govern is to choose”. There are going to be so many issues that we are going to have to work on that we will have to engage in some prioritisation about what is absolutely critical to get in the Bill before Royal Assent and what work can be continued under the watchful eyes of your Lordships and the Independent Anti-slavery Commissioner thereafter. That work and the meetings will continue and we look forward to making further progress on Report. I thank the noble Lord and ask him to consider withdrawing his amendment.
Lord Alton of Liverpool: My Lords, if, as the Minister has said, this legislation has been exemplary in the way in which it has been handled, and I think it has been, then I would also say, and I do not think I would be alone in saying this, that the Minister and the noble Baroness, Lady Garden of Frognal, have been exemplary in the way in which they have treated each of us. I can only speak for myself as a Cross-Bencher, but I suspect that it is a view shared across the Chamber that throughout proceedings we have been treated with great courtesy and thoughtfulness in the way in which the amendments have been considered, not least this amendment. I am grateful to the Minister for the way in which he has promised that post-legislative procedures will be put in place. Obviously, I would prefer it to be in the Bill, but he will not be surprised by that. However, I feel very pleased with the assurances that he has given to your Lordships. I am happy to withdraw the amendment.
Amendment 99 withdrawn.
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Pay Day Loans and the Targetting of Young People – and the Blight of Indebtedness

Posted on

November 26th 2014 – Debate on Pay Day Loans and the Targetting of Young people







Lord Alton of Liverpool (CB): My Lords, in returning to this issue, which I spoke to at Second Reading and in Committee, I first thank the noble Baronesses, Lady


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Neville-Rolfe and Lady Jolly, for the time that they and their officials have given to it. The meeting that they held with me, the right reverend Prelate the Bishop of Birmingham and the noble Lord, Lord Mitchell, earlier today was certainly helpful.


As the right reverend Prelate just said, this issue has not just exercised Members on all sides of your Lordships’ House at all stages of the Bill but it has also engaged the public outside.


I am glad to speak today to Amendment 47, to which I have added my name as a cosignatory. Our amendments are a composite of the amendments which the right reverend Prelate the Bishop of Truro and I moved in Committee and build on that momentum. I hope that they become part of the Bill. However, I recognise that although legislative moments come and are the most important point for parliamentarians to insist on provisions, it is not always possible to achieve legislative outcomes. If that is the case today, I hope that when the Minister comes to reply to the debate, she will be able to say, if the Government agree, as I think they do, with the principles contained in the amendments, how they will be rigorous in ensuring that the advertising industry, the licensing authorities and, above all, the payday loan industry will act in accordance with the amendments, and how we as a House will have the opportunity in due course to hold all those bodies to account.


Lord Higgins (Con): I am looking in vain for some reference to the watershed to which the right reverend Prelate referred. I cannot see where it is in Amendment 47.


Lord Alton of Liverpool: The issue that the noble Lord rightly raises would be covered in the regulations to be laid before the House under proposed new subsection (1). There is a difference between being able to advertise to and target young people, which is the main thrust of the amendment, and the second part, which is about whether there can be regulation after the watershed. It is true that the advertising industry and payday loan lenders recognise that there is an issue about targeting young people, but up until this point, we have not heard enough from them about what they would do about advertising that might appear after the watershed. If I may, I shall return to that in a moment or two.


Lord Higgins: I am very much in favour of the amendment, but the right reverend Prelate referred to the watershed as if it were in the amendment. Am I right in thinking that in fact it does not appear in the amendment, only in a statutory instrument intended under the amendment?


3.45 pm


Lord Alton of Liverpool: It is certainly true that it could appear in an instrument or regulations. However, subsection (1) of the proposed new clause refers to the content as well as the timing with regard to people below the age of 18. What that part of the amendment recognises is that some young people are bound to be watching television after the watershed and that would certainly need to be addressed.


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Payday loan advertising is a significant factor which contributes to the social context in which people make their financial decisions. People are endlessly blitzed by messages encouraging them to spend and to borrow, whereas there is minimal knowledge about money advice and debt help services. Our failure to develop a nationwide network of credit unions has always been a major disappointment to me and a contributory factor to the ability of these payday loan lenders to walk into that space.


With the prevalence of payday loan advertising increasing by more than 20 times from 2009 to 2012, according to Ofcom research published in December 2013, far outstripping the advertising of sound financial management or general financial education—although there is commendable and wonderful work, as the right reverend Prelate referred to, by organisations such as Christians Against Poverty, StepChange, the Children’s Society and CARE—it is hardly surprising that payday loans are increasingly being seen as a normal and responsible means of personal financial organisation. What today’s children see, hear and understand from what they are taught today, and from the advertisements that they see, will impact hugely on their future.


What is particularly concerning about the normalisation of payday loans as a means of borrowing is that it particularly manifests itself among young people, specifically, in younger parents. According to Playday not Payday, a report produced earlier this year by the Children’s Society, 39% of parents aged 18 to 24 are likely to have used payday loans at some point, compared to 18% of 25 to 34 year-olds and just 8% of 35 to 44 year-old parents. It is interesting that the same report concluded that 30% of 18 to 24 year-old parents describe payday loans as an acceptable means of managing day-to-day expenses. Perhaps we can take some encouragement in that 9% of 18 to 24 year-old parents recognise that although they have used payday loans, they do not see them as an acceptable means of managing day-to-day expenses—but that is scant encouragement.


This week, Ofcom, the regulator and competition authority for the United Kingdom’s communications industry, published results concerning children from its Digital Day 2014 research. The study found that just over three-quarters—78%—of children aged 11 to 15 and 90% of six to 11 year-olds watched live TV every day over the course of a week. With so many children consuming so much television, it is important that we ensure that they consume what is appropriate.


In our earlier debates on the Bill it was said that there is a logical inconsistency in the current approach to the advertising of payday loans. I agree with that. We properly accept certain limitations on advertising, even in a free-market economy, where it is recognised that normalising potentially harmful behaviours should be avoided, as is the case, for example, with alcohol or gambling advertisements. Payday loans should be treated in the same way. I have yet to hear a cogent argument against that.


Critics of closing the loophole note that payday loan advertising is not targeted at children and that restricting adverts until after the 9 pm watershed—the


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point made by the noble Lord, Lord Higgins, earlier on—is therefore unnecessary. I must say that I find that argument unconvincing, although I note that the noble Lord is not one of those who advance it. An advert can appeal to someone without being targeted at them. Although payday loans may not be advertised specifically around children’s programming, children do not only see programmes designed for them. They see a range of content.


In a poll conducted by YouGov and commissioned by the Children’s Society, 74% of parents across the country backed a ban on payday loan adverts from airing on TV and radio before the 9 pm watershed. We should listen to them. Parents also tell us that they feel under pressure from their children with regard to payday loans. Research conducted by the award-winning website revealed that more than one in three parents with children under the age of 10 have heard their children repeat slogans from payday loan TV advertisements. In the same poll, 14% of parents said that when they refused to purchase something for their under-10 year-olds, they were nagged to take out a payday loan for it. All of us who have children know all too well the almost irresistible gut-wrenching pull of the plea of a child—especially on a sleep-deprived parent. We may reminisce with rose-tinted spectacles about this now, but the reality is that for some families this is what is called “pester power”. It is the beginning of a slippery slope, often towards indebtedness and poverty.


If there are steps we can take to avoid families slipping unnoticed into indebtedness, we must surely take them. These amendments do not represent a magic bullet. I do not think that the right reverend Prelate, the noble Lord, Lord Mitchell, or the noble Baroness, Lady Bakewell, would argue that. I accept that there is no single solution or quick fix. Whole-person financial care is vital. Financial education is crucial to prepare children for financial independence. Equipping children and young people to make financially capable choices will also help to break the sort of cycles of deprivation that many of us have seen, especially in urban areas—places like the city of Liverpool, which I represented for 18 years in another place. But preventing seductive, alluring, irresponsible advertisements can also play its part.


These amendments will therefore make a difference. They will ensure that children are less familiar with high-cost consumer credit products such as payday loans. They will ensure that adults are protected from overt pressure in the form of overbearing and intrusive unsolicited marketing. They will help families and insulate children from the subtle pressure and normalisation of payday loans as an appropriate form of financial management.


For all those reasons, I am very happy to support the amendment so ably moved by the right reverend Prelate the Bishop of Birmingham.


4.30 pm


Lord Alton of Liverpool: My Lords, I am grateful to the noble Baroness, not least because of the discussion that some of us were able to take part in earlier about this very issue. However, a debate and a review, of course, are no substitute for legislation, as she will agree. Will she at least commit, not about debates or reviews but about what the Government can commit to themselves, which is legislation if the review does not bring forward the necessary mechanisms to control this disease which has been described by so many noble Lords today as affecting so many people?


Baroness Jolly: My Lords, I do not dispute for one minute that we would all like to see this problem go away. Regrettably, these decisions are made by Treasury Ministers and this is well above my pay grade.


A noble Lord: But you are a Minister.


Baroness Jolly: I am, indeed, a Minister. However, there are things to which this lowly Minister will not commit. I want to press on.




Lord Alton of Liverpool: My Lords, I second the amendment and support the right reverend Prelate the Bishop of Birmingham in moving it. My name is on the Marshalled List in support of the right reverend Prelate the Bishop of Truro, who tabled the amendment. I will keep my remarks brief because we exhausted many of the arguments in the previous amendment.


One figure that struck me very much is the £8.3 billion estimate of the social costs of debt problems. Putting aside such staggering figures, which are quite hard sometimes to understand, I think about the families I have met over the years who have seen their family life, community life and whole neighbourhoods broken as a consequence of indebtedness and the debt culture. The time that your Lordships spent when this Parliament was first convened considering the crisis we were facing because of the national debt is being replicated in the area of personal debt. Sometimes we overlook the latter because we are concentrating so much, rightly, on the former. However, many families are deeply immersed in debt, which is incredibly destructive of their family life. I suspect that one of the major factors in the breakdown of family life is people taking out all sorts of commitments and debts that they did not fully understand, when they entered into them, they would not be able to honour and meet. It ultimately leads to friction, disagreement, inability to pay and, then, catastrophic results. Anyone who read the front-page report in the Times newspaper this week about the effects of the breakdown of family life in this country on outcomes, particularly for young people, should surely be troubled by these things.


All of us will have experienced high-pressured, targeting salesmanship. It is incredibly frustrating to pick up the telephone and find people trying to sell you yet something else that you do not need, but many of us can easily be susceptible to it. This is a good amendment and one that I hope the Government will feel able to accept today. I am very happy to support the right reverend Prelate.

Dalits, Untouchability, and the Caste System in India

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House of Lords Debate November 26th 2014.

Cast out Caste - Make Caste History
Cast out Caste – Make Caste History

[Voice of Dalit International (VODI), Email: , Web:


National Biblical Catechetical and Liturgical Centre (NBCLC), Bangalore]

By lightning the lamp Mr. Roshan Baig, Honourable Minister for Infrastructure Development, Information and Haj, Government of Karnataka inaugurated the conference. His Excellency Rt. Rev Dr. A. Neethinathan, Bishop of Chingleput, Chairman, Department of Dalits, Catholic Bishops Conference of India (CBCI) and Patron of DALITAID-India on the Dias with DALITAID office bearers, Professor Mary John [Chair], Ms. Maglin Jerry, [Treasurer] and Mr. V.J. George, [General Secretary].
‘Dalit Struggle for Equality needs recognition’
Says Mr. Roshan Baig, Minister for Infrastructure Development, Information and Haj, Karnataka State.

‘Dalits in India are struggling for equality and development and it is high time that society gives them the deserving recognition and acceptance that they need to be brought to the mainstream of Society. Their acceptance must come from the hearts of the civil society members’, said Mr. Roshan Baig, Minister for Infrastructure Development, Information and Haj, Karnataka State, India

He was inaugurating a 2 Day National Conference on ‘Response to Caste and Dalit Poverty’, organised by DALITAID-India, at the National Biblical, Catechetical and Liturgical Centre [NBCLC] Bangalore held on 5th and 6th December 2014. The conference was attended by 190 delegates from Dalit led NGOs and movements across the country.
Most Rev. Dr. A. Neethinathan, Chairman of the Department of Dalits, Catholic Bishops Conference of India [CBCI] and Bishop of Chingleput, gave the keynote address. He said there is a strong correlation between Caste and Poverty of Dalits. Dalit poverty is caused mainly by caste and the Development agencies must have Dalit sensitisation to address the issue of caste, while attempting to reduce the poverty of Dalits.
Prof. Dr. M. Mary John, Chair, DALITAID –India, giving the opening remarks, said that the conference sought to address the issues of Dalit development by focusing on the right share of development resources, which are reaching the wrong hands. The conference unleashed deliberations for the strengthening of the stake of the Dalit led NGOs for the involvement in the development processes.
Speaking on the occasion, Mr. V.J. George, General Secretary, DALITAID India, said that the main reason for the Millennium Development Goals (MDGs) being off-track was due to neglect of the Dalit sector and the conference gave strong warnings to the Development agencies, National and Global, that Dalit poverty needs to be addressed through Dalit led NGOs .
Ms. Maglin Jerry, Treasurer of DALITAID India gave the Welcome speech and Mr. Alfred Culas, Director, DALITAID India made the Vote of Thanks.
The Conference discussed paper presentations by experts on various sections, subjects included, ‘Dalits among Global Poor’, ‘Impact of Caste on Dalit Poverty’, ‘New Understandings of Dalits and Poverty’, ‘Struggles within Struggles’, ‘Struggles for the Equal Rights of Dalits’, and ‘Dalit Development oppositions’. 24 papers were presented and discussed. The Conference deliberated and approved a ‘Bangalore Declaration’, which forms part of the news release.
Prof. Dr. Mary John Mr. V.J. George Ms. Maglin Jerry Mr. Alfred Culas
(Chairman) (General Secretary) (Treasurer) (Director)

Bangalore Declaration
190 Dalit activists, Dalit Rights workers, Dalit led NGO leaders, members of Research Institutions, Training, Development and Human Rights organisations, leaders of Faith Communities and Human Rights activists gathered from different states of India during 5th – 6th December 2014, at the National Biblical, Catechetical and Liturgical Centre [NBCLC], Bangalore for a 2 day National Conference on ‘Response to Caste and Dalit Poverty’ and have unanimously adopted this Declaration on this 6th day of December 2014.

We declare:
1. That the definition of Dalits shall be based on ‘untouchability’; those communities and their posterities who suffered untouchability in the past are to be considered as Dalits, irrespective of their religion.

2. That there is a positive correlation between caste and Dalit poverty; as the poverty of Dalits is due to the caste system and all the backwardness inflicted upon them by the caste system.

3. That the Development Sector should coin right terminologies to describe caste discrimination, in the place of using traditional terminologies which glorify and reinforce the caste system.

4. That Dalits in India form 1/3rd of the Global poor (444 Million) and hence Dalits deserve a legitimate share of 1/3rd of the Global resources which are set apart for addressing poverty.

5. The Millennium Development Goals (MDGs) failed to achieve the desired targets on Dalit poverty reduction, mainly due to the fact that they completely ignored a major chunk of the Global poor; i.e. Dalits who form 1/3rd of the Global Poor.

6. That the National and International Aid agencies, Governments, and the Corporate Social Responsibility of the Corporate sector must address the root cause of poverty rather than continuing and content with treating the symptoms of poverty.

7. That the Cannon of Equity shall be followed by the Aid Agencies in sharing resources, specifying ‘Dalits and Caste Discrimination’ as a thematic area, as against inequality and other similar jargons.

8. That the aid agencies must re-define their ideas of empowerment of Dalits. They must insist on disaggregated information for stopping caste discriminatory practices in their Monitoring and Evaluation methods, additional to the current trend of empowering people for their civic entitlements.

9. That the aid agencies must follow similar/ parallel Dalit affirmative policies of respective countries where they work and follow the principle of inclusion of people and personnel from the Dalit background in their International Development Departments and as Country Heads in South Asian Countries where 90% poor are Dalits. They must have Dalit Experts in their International Offices also.

10. The Aid agencies and International NGOs working in South Asia must review: the caste composition of their staff and their partner NGOs in South Asia and; their capacity to absorb the target population within its decision making circles, including who own the properties bought with aid money, who operate the bank accounts and who take the decisions.

11. That the International Aid Agencies working in India should support Anti- Caste Discrimination campaigns internationally and support the Global campaign against Caste Discrimination, as caste discrimination is practiced in 132 countries, including 110 countries, where South Asians have migrated to, such as the UK which has passed anti- caste Discrimination laws.

12. That the Overseas Governments with their India Offices and international Aid Agencies having their Indian country offices, should all have their country coordinators from Dalit backgrounds or trained in Dalit studies, as 90% of the poor in India are Dalits

13. That resources for the development of Dalits shall be routed through NGOs owned, managed and run by the Dalits themselves, in the place of the existing trend where these resources are cornered by NGOs run by Caste Perpetrators, who claim Dalits to be their target groups. Aid agencies must take mainly Dalit led NGOs as their partners while addressing Dalit poverty.

14. That, as the platform for Dalit led NGOs, DALITAID India shall be accepted by the Aid agencies and Corporate Social Responsibility Departments of the Corporate bodies and shall be promoted with priority.

15. That the National Model Community Development Project (NMCDP) which DALITAID-India has proposed and to be implemented in Odisha, shall be supported by Aid agencies, Church and Dalit-led NGOs.

16. That the rights of all Dalits, irrespective of religion, for equal rights and opportunities for development shall be accepted by the Aid agencies and governments, when addressing Dalit development.

17. That the Churches in India shall be more inclusive in their approach to Dalits and ensure Dalits get equal opportunities for inclusion in the various hierarchy of Church, leadership positions and educational and employment opportunities.

18. That the Central and State Governments in India shall take very strict measures to abolish the Bonded labour in the Textile Industry and other sectors, where victims are mostly Dalits.

19. That discrimination to Dalits in the educational opportunities and institutions shall be addressed effectively by the government and private educational institutions run by Churches and Church based institutions. Different forms of caste humiliations in Higher Education shall be addressed seriously.

20. We endorse the Motion adopted in its 2014 AGM by the British Overseas NGOs in Development [BOND] – Europe’s largest NGO network: that “This house recognises that caste and discrimination based on ‘work & descent’ actively contribute to the structural causes of poverty and inequalities among Dalits and other excluded communities. It calls for BOND members to express solidarity and work towards addressing this problem as appropriate”.

21. We call upon all NGOs and their networks around the world to implement the above BOND Motion and urge the UN to include Caste and Dalit poverty in all its deliberations on Global poverty and development, particularly in its forthcoming September 2015 Summit to declare ‘Beyond 2015’ development targets.

27 Brigade Lane, Vikas Bhavan P.O, Thiruvananthapuram-695 033, S. India ,
Tel No: 0471-2306493 /2300122
E-mail: , Web:


House of Lords Debate 26 Nov 20146.16 pm

Lord Alton of Liverpool (CB): My Lords, no one has done more to keep the issues of caste, untouchability and the Dalits before your Lordships’ House than my noble and right reverend friend Lord Harries of Pentregarth. Earlier this year I was very privileged, as I feel I am again today, to share a platform with him at a conference here in London that looked at the issue of caste.

To prepare for that conference, I read Dhananjay Keer’s admirable biography of Dr Babasaheb Ambedkar, who was the architect of the Indian constitution, which the noble Lord, Lord Dholakia, just referred to. He was born into a family of untouchables in 1891, and he said:

“Untouchability is far worse than slavery, for the latter may be abolished by statute. It will take more than a law to remove the stigma from the people of India. Nothing less than the aroused opinion of the world can do it”.

In the speeches we have heard already in this debate, we have heard the aroused conscience of the world.

No one, therefore, is attacking the state of India. It has done a great deal to try to address this question.

My noble and right reverend friend quoted Dr Manmohan Singh, and many illustrious Indian politicians have done their best to try to tackle this problem, but the sheer scale of it is what has struck me most in the contributions we have heard so far.

It was Ambedkar who, while still a young man, aged just 20, pointed to perhaps the best way forward in dealing with caste. He said:

“Let your mission be to educate and preach the idea of education to those at least who are near to and in close contact with you”.

As other noble Lords have said, education is the key to addressing the poverty and exploitation of Dalits in India. Education provides the knowledge, skills and qualifications that have the potential to help Dalits escape the cycle of poverty and exploitation.

The Indian Government have made considerable efforts to address this, not least through the right to education Act 2009, and initiatives such as Sarva Shiksha Abhiyan, which aims for universal access and retention, the bridging of gender and social gaps in education and the enhancement of learning levels. Enrolment, attendance and retention levels have improved,

26 Nov 2014 : Column GC308

but there are still significant issues around attendance and drop-out rates, particularly among Dalit children. The Human Rights Watch report, “They Say We’re Dirty”: Denying an Education to India’s Marginalized, which was published earlier this year, highlights the number of Dalit children who drop out of education and the persistence of discriminatory practices in the classroom.

The report calls for better tracking of pupils and greater efforts to ensure social inclusion.

I will develop that point about non-attendance at school because it plays into the arguments that we are discussing in the context of the Modern Slavery Bill and human trafficking.

The economic pressure on marginalised groups gives families little choice but to require their children to work or even in some instances in effect to sell their children.

Dalit Freedom Network, a trafficking prevention organisation, estimates that Dalits are 27 times more likely to be trafficked or to be trapped in bonded labour than anyone else in India. The organisation supports 100 schools, providing education to more than 25,000 children, mainly from the Dalit and tribal communities. It estimates that if the children were not in their schools, some 30% to 40% would be trafficked or in bonded labour.

Although enrolment levels have improved in Indian schools, there are still issues around obtaining school places, particularly where there is an insistence on identity documents. Some Dalits have had immense difficulty in getting hold of ID. There is a particular issue around children of Devadasis or Joginis—temple prostitutes—almost all of whom are Dalits. The nature of this practice means that their mothers do not have husbands, so when the school insists on having the name of the child’s father, the children are unable to provide this, and as a result, they are refused places. The authorities also need to focus not simply on enrolment but on retention of every child in school until at least the age of 14. A system to track and monitor children is essential, along with a protocol for identifying those have dropped out or who are at risk of dropping out.

Although current thinking in development often calls for education in the local language—and I will be interested to hear from the Minister on DfID’s thinking about this—there are particular reasons why Dalit leaders have asked for English-medium education. English is still the language of opportunity in India. It is the language of higher education, government, trade and commerce and the legal system. Why else would children of high-caste families be sent to private English-medium education? In the district of Banka, Bihar, the Dalit community has constructed a temple for,

“the Goddess English hailing her as a deity of liberation from poverty, ignorance and oppression”.

The goddess stands on a computer monitor, a symbol perhaps of economic advancement. I would be intrigued to hear from the Minister whether this is an approach that we are supporting. I hope it is.

I would also like to talk briefly about Dalits and the freedom of religion and belief. Article 18 of the Universal Declaration of Human Rights insists that it is the right of anyone to hold the religion of their choice. Over the past several hundred years, many Dalits have changed their faith in order to come out of oppression

26 Nov 2014 : Column GC309

and discrimination based on caste. Ironically, only untouchable Hindus, Sikhs and Buddhists are considered “scheduled castes” and therefore registered castes with entitlements to state support, such as protective mechanisms under various pieces of legislation and quotas for places at university and for employment in government services. Freedom of religion is a value for society as a whole. It is universally agreed that the internal dimension of a person’s religion or belief should enjoy absolute protection. Have the Government spoken with the new Indian Government about whether they uphold Article 18?

Mahatma Gandhi said,

“Our struggle does not end so long as there is a single human being considered untouchable on account of his birth”.

India is incredible and amazing. It is one of the greatest countries in the world today. What is amazing and incredible is that there could still be untouchability, now, in the 21st century.

6.22 pm

The Annihilation of Caste b y Dr.Ambedkar
The Annihilation of Caste b y Dr.Ambedkar
What Gandhi had to say about untouchability
What Gandhi had to say about untouchability


Modern Day Slavery and Human Trafficking – new Bill comes before the House of Lords

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On November 17th the House of Lords debated the new Modern Slavery Bill:

modern slavery william wilberforce 2


Article 4 of the 1948 Universal Declaration of Human Rights states that :

“No one shall be held in slavery or servitude: slavery and the slave trade shall be prohibited in all their forms”.

modern slavery





The  Bill which had its Second Reading in the House of Lords yesterday is a genuine, welcome and long overdue attempt by the Government to address contemporary forms of slavery – particularly human trafficking and to meet our Article 4 obligations. I particularly pay tribute to the work of the Rt.Hon Frank Field MP, Sir John Randall MP and  Baroness Butler-Sloss, as well as many NGOs and individuals, particularly Anthony Steen and Danny Smith of Jubilee Campaign. Although there will be attempts to amend and strengthen the Bill, it would be churlish today not to congratulate the Home Secretary and her team for the work which has been done thus far.


The Government has also shown a welcome willingness to incorporate changes suggested during the pre-legislative process, particularly further support for victims, and their later decision to incorporate a new provision on transparency in business supply chains  although there needs to be clarity on the terms of reference for the consultation, the proposed end date for the consultation, and when the Government expects to present legislation on that issue.

In a letter to Peers last Friday the Government announced  that Mr. Kevin Hyland has been appointed as Anti-slavery Commissioner. He has great experience of law enforcement but I was surprised that this appointment preceded the parliamentary debate on what the role and mandate of the Anti-Slavery Commissioner will be. Is this role to be about policing or about leadership and strategy?  It would have been bettere if Parliament had been given the  chance to discuss the necessary skill sets before an appointment was made.


We also need to discuss the concerns raised last week in their Report by the Joint Committee on Human Rights, who suggested that the Bill provides insufficient protection for the independence of the Anti-slavery Commissioner, specifically in relation to appointment, staffing, powers to report on subjects other than those authorised by Government, and Government redaction of reports.  The Committee argued that without greater independence and a broader mandate the new post risks becoming an adjunct of the Home Office concerned mainly with law enforcement, rather than a vital new part of our national human rights machinery.



As to the main provisions of the Bill, I don’t think anyone could reasonably claim that the Bill as drafted is the last word. Rather, it is the like the proverbial Curate’s Egg: “there in parts”. This unfinished work is capable of significant improvement when the House reaches Committee and Report Stages.


Shortly after entering the House of Lords in 1997, and after visits to countries like Sudan, Burma, and North Korea, I began to press the then Government to legislate on modern forms of slavery and on human trafficking.

Human Trafficking





In June 2002 having been told by the Government that “At present there is no specific offence of trafficking in human beings and so no data exist about the confiscation of assets of those engaged in this practice” I attempted to amend the Proceeds of Crime Bill. People trafficking had become the fastest growing facet of organised crime, generating £4.3 billion a year – the third largest source of profit for organised crime after the trafficking of drugs and firearms.


I told the story of an Albanian woman, kidnaped, raped and , believing she had been rescued was brought London, only to be forced into prostitution by her trafficker. A year later I described Saw Naing Gae an eight years old Burmese child whose parents were shot dead by the Burmese military. He was then trafficked across the border and sold to a Thai family. Two cases among hundreds of thousands; cases which demonstrate that this is a global issue demanding global solutions.

Human trafficking 2





In 2002 my amendments called for the proceeds of trafficking to be channelled into the support of victims and the resourcing of a strategy to tackle this scourge at source – something I was glad to see the new Commissioner called for over the weekend.


Supporting me in 2002, the late Lord Wilberforce, a law lord and descendent of William Wilberforce, described trafficking as “a pervasive crime committed in all kinds of areas by all kinds of people. It must be dealt with by a great variety of authorities and police forces all over the country, many of which have no idea of the nature of the crime or the remedies available to deal with it.”


The Morecambe Bay Cockle Pickers
The Morecambe Bay Cockle Pickers







Two years later, the failure to combat human trafficking was underlined by the tragic death of 23 Chinese cockle pickers who died in Morecambe Bay – part of a criminal racket, exploiting workers all over England, and estimated to funnel £1m per day back to China.

In 2006 Parliament created the Gangmasters Licensing Authority but 2013 research by Durham University found it had insufficient teeth; and that those trafficked for labour exploitation would soon exceed those trafficked for sexual exploitation.

Professor Gary Craig, said there was a “real problem” getting people to acknowledge that “slavery exists in the UK” and that his research “suggests there may be upwards of 10,000 people at any one time in the UK in conditions which we would class as modern slavery.”

The mandate of the GLA should be extended, have powers of arrest and investigation and keep fines to fund its work. Professor Craig says the resources directed to the GLA are “totally inadequate.”

cockle pickers2




Part of the hold over migrant workers like the cockle pickers is the debt bondage which affects more than 20 million people. Modern-day forms of slavery—based on discrimination because of racial origin, forced labour, child labour, trafficking and debt bondage—all underpin the economic and trade relationships from which we and many other countries continue to benefit.

In confronting all of this does this Bill do enough? Does it justify the Government’s claim to be “world leading” and to be making “legislative history”? Measure the claim against, the independence of the Anti-Slavery Commissioner; the treatment of victims and migrant domestic workers; and the development of transparency of supply chains.


The European Convention on Human Trafficking and the European Directive require us to provide support services to victims. In 2012 report of the Group of Experts (GRETA) invited “the British authorities to enshrine in law the right to a recovery and reflection period” and recommended the UK should “ensure that all potential and actual victims of trafficking are provided with adequate support and assistance from their identification through to their recovery.” GRETA specified that among other things this should include:   “adopting clear support service minimum standards for victims of trafficking and the provision of adequate funding to maintain them.” It’s hard to see how we can comply unless, for instance, legal aid is restored for victims of trafficking and slavery?

modern slavery victims


By contrast with our provisions, in October, the Northern Ireland Assembly voted to introduce statutory support services for the victims of trafficking and to introduce statutory child trafficking guardians. Are we really going to provide victims of trafficking less protection in England and Wales than in Northern Ireland?

The most vulnerable group of victims will always be children. It is said that 60-70% of trafficked children have gone missing from care.


In April the House decisively supported Lord McColl’s proposal for introducing Child Trafficking Guardians. But compare the weakness of Clause 47, stating that the Home Secretary will merely produce guidance on support services with the definition of the role which we voted in favour of in April.


I would like to see the Bill introduce a specific offence of child exploitation and trafficking and include a statutory principle of non-prosecution so that children who have been trafficked are not detained, prosecuted or punished for offences committed as a direct consequence of their trafficking, slavery or exploitation.


modern slavery domestic workers





The Bill also fails migrant domestic workers. We need to provide minimum standards for protection and support and create a right of migrant domestic workers to change employer and to apply to renew their visa while in full time employment; and implement the strong recommendations of both the Joint Committee on the Draft Modern Slavery Bill and the Joint Committee on Human Rights who called for the reinstatement of the pre 2012 protections for migrant domestic workers.

Last week I met with the Transparency in Supply Chains Coalition and I strongly support their proposals to strengthen the Bill in five respects: (i) coverage; (ii) minimum requirements; (iii) reporting; (iv) monitoring and enforcement; and (v) review. These recommendations draw on their wide experience of corporate responsibility and supply chain management, and also in light of experience of the implementation of the California Transparency in Supply Chains Act of 2010,

child labour india




The need for measures to tackle modern slavery in company supply chains is amply demonstrated by abuses and exploitation of workers in cotton mills in Tamil Nadu, India. The mills in this region supply high street retailers such as C&A, Mothercare and Primark.

kiln workers pakistan



Or think of the children of brick kiln workers in India and Pakistan who have no future except to adopt the profession of their parents because they have no opportunity to access education.

The report – Flawed Fabrics – published in October details forced labour abuses, including physical confinement in the work location, psychological compulsion, and false promises about types and terms of work. These are modern slaves and our high street decisions keep them in servitude.


flawed fabrics




The findings included “prison-like conditions” in which the women are literally bonded, and girls as young as 15 recruited from marginalized Dalit communities in impoverished rural areas – some of which I have seen first-hand. It reports that workers were lured away with the promise of good wages and working conditions, only to experience “appalling conditions that amount to modern day slavery and the worst forms of child labour.”


The report makes several recommendations on brands, retailers and manufacturers it highlights the need for supply chain mapping, transparency and identifying risks.


Such monitoring needs to go beyond tick box approach. NGOs working on the issue have highlighted how easy it is for mills to welcome inspectors, make a presentation to them while behind the scenes the workplace is tidied up, health and safety equipment handed out temporarily, and move under-age workers out of sight. It is essential that the Bill include minimum measures of disclosure with an emphasis on a collaborative approach to monitoring. It is essential to have effective legislation requiring companies to effectively monitor their supply chains and to ensure that this is done beyond the first tier of suppliers. This needs to be done across all large companies to ensure a level playing field.


There should be a requirement on the face of the Bill that a company’s report on slavery in the supply chain must be referenced in the Directors’ Report for each financial year; a requirement in the Bill that reports should be placed in a prominent position on the company’s website (prominently linked to from their homepage); a central repository of the company reports on a government website; a clarification on the face of the Bill that the provision should be the responsibility of the Board and/or CEO; and a recognition that year on year reporting should be progressive.


I would also like to see a requirement for all UK embassies to prepare an annual account of trafficking and slavery in the countries where they are located, to form part of an annual report to Parliament by the Slavery Commissioner, comparable to the US State Department’s annual report of the Office of Trafficked Persons.


In 2006 in the run up to the bicentenary celebration, in 2007, I took part in a House of Lords debate on the abolition of the transatlantic slave trade.

slave ship2






I mentioned that the city of Liverpool, where I served as a Member of the House of Commons for 18 years, had been at the epicentre of the historic slave trade. Ships like the ironically and perversely named “The Blessing” literally stole people from their homelands and ferried them into servitude and misery.

slave ship






It is estimated that by the end of the 18th century, 60 per cent of Britain’s trading activities centred on Liverpool In total, British ships are estimated to have made 12,000 voyages and to have carried 2.5 million slaves. It is a poignant and shaming experience to stand, as I have done, at the Gate of No Return in Benin, from where so many of Africa’s slaves were wrenched away from their homes, their families, their culture and their identity.









I have a chair at Liverpool John Moores University and am Director of its Roscoe Foundation for Citizenship. William Roscoe was one of those who defiantly stood against the slave trade and, in 1807, during the three months he served in another place, he was able to join with William Wilberforce, in voting against the transatlantic trade. Sadly, he did not live to see the repeal of the slave laws in 1833. Men like Roscoe and Wilberforce, Thomas Clarkson, Grenville Sharpe, Ouidah Equiano and the Rathbone family, help to redeem that sordid period of our history.

roscoe statue







Many of our predecessors in Parliament argued against repeal insisting that to do so would spell ruinous economic disaster for England and her Empire. Economic interests remain a potent factor in the continuation of slavery and is why today even more people are enslaved than in those distant times.

According to the International Labour Organization around 21 million men, women and children around the world are in a form of slavery, estimated to generate a profit of $150 bn per annum.

It is significant that Rathbones – who can count Liverpool’s William Rathbone IV as one of the strong voices raised against historic slavery, have been at the forefront of the campaign for transparency in supply chains, saying: “The power of business needs be enlisted in the fight against modern slavery, as only business has the global reach and necessary resource to make a genuine difference.”   Rathbones have published a letter signed by investors with £950 billion of assets under mamanegement.

Along side investors like that the Modern Slavery Bill can also play its own part in that fight but we will need to strengthen it further before it is enacted if it truly is to set a world standard.

modern slavery william wilberforce 2 modern slavery and wilberforce